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Academic texts about Financial Intelligence
1 publications
Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client’s account may be the proceeds of a crime
Autor:in:
João Cruz Ferreira (Author)
Subject:
Business economics - Banking, Stock Exchanges, Insurance, Accounting
Category:
Seminar Paper , 2016 10 Pages , Grade: Distinction
Catalog Number:
351611
Price:
US$ 6.99
