. .
Français
France
Livres similaires
Autres livres qui pourraient ressembler au livre recherché:
Outils de recherche
s'inscrire

Connectez-vous avec Facebook:

S'inscrire
Mot de passe oublié?


Historique de recherche
Liste pense-bête
Liens vers eurolivre.fr

Partager ce livre sur…
Livre conseillé
Actualités
Conseils d'eurolivre.fr
Publicité
FILTRE
- 0 Résultats
prix le plus bas: 49,00 €, prix le plus élevé: 68,95 €, prix moyen: 52,99 €
Money Laundering Laws - Goher Sajjad Khan
Livre non disponible
(*)
Goher Sajjad Khan:
Money Laundering Laws - nouveau livre

ISBN: 9783847304371

ID: 3f9f88e76cbf2a1cc7b15229af887161

and their effects on Individual's Privacy This essay discussed the definition of money laundering, why money laundering is seen as problem, how the money is laundered, reasons for tackling money laundering, effects of money laundering, measures taken by international community, evolution of money laundering control, UN convention of 1988, FATF and effects of FATF on privacy and Britain's response to money laundering. The problem of money laundering arises few decades back. It is very complicated and lethal crime. It is changing its ways on daily basis. This is one of the main reasons that till now the experts couldn't give compact definition to this crime. Absence of compact definition is forcing the law enforcers to remain vigilant. For this purpose the duty of reporting the crime of money laundering is imposed on bank, financial intuitions and many other people from different independent professions. In case of failure the penalties for banks and financial institutions are very harsh. The nature of this crime has forced the countries to make very strict laws to combat money laundering crime. But these strict laws have some negative effects. The most important effect is on the privacy of people. Bücher / Fremdsprachige Bücher / Englische Bücher 978-3-8473-0437-1, LAP Lambert Academic Publishing

Nouveaux livres Buch.de
Nr. 30695209 Frais d'envoiBücher und alle Bestellungen die ein Buch enthalten sind versandkostenfrei, sonstige Bestellungen innerhalb Deutschland EUR 3,-, ab EUR 20,- kostenlos, Bürobedarf EUR 4,50, kostenlos ab EUR 45,-, Versandfertig in 2 - 3 Tagen, DE. (EUR 0.00)
Details...
(*) Livre non disponible signifie que le livre est actuellement pas disponible à l'une des plates-formes associées nous recherche.
Money Laundering Laws - Goher Sajjad Khan
Livre non disponible
(*)
Goher Sajjad Khan:
Money Laundering Laws - nouveau livre

ISBN: 9783847304371

ID: 116235362

This essay discussed the definition of money laundering, why money laundering is seen as problem, how the money is laundered, reasons for tackling money laundering, effects of money laundering, measures taken by international community, evolution of money laundering control, UN convention of 1988, FATF and effects of FATF on privacy and Britain´s response to money laundering. The problem of money laundering arises few decades back. It is very complicated and lethal crime. It is changing its ways on daily basis. This is one of the main reasons that till now the experts couldn´t give compact definition to this crime. Absence of compact definition is forcing the law enforcers to remain vigilant. For this purpose the duty of reporting the crime of money laundering is imposed on bank, financial intuitions and many other people from different independent professions. In case of failure the penalties for banks and financial institutions are very harsh. The nature of this crime has forced the countries to make very strict laws to combat money laundering crime. But these strict laws have some negative effects. The most important effect is on the privacy of people. and their effects on Individual´s Privacy Buch (fremdspr.) Bücher>Fremdsprachige Bücher>Englische Bücher, LAP Lambert Academic Publishing

Nouveaux livres Thalia.de
No. 30695209 Frais d'envoi, Versandfertig in 2 - 3 Tagen, DE (EUR 0.00)
Details...
(*) Livre non disponible signifie que le livre est actuellement pas disponible à l'une des plates-formes associées nous recherche.
Money Laundering Laws - Goher Sajjad Khan
Livre non disponible
(*)
Goher Sajjad Khan:
Money Laundering Laws - Livres de poche

2011, ISBN: 3847304372

ID: 10409441217

[EAN: 9783847304371], Neubuch, [PU: Lap Lambert Academic Publishing Dez 2011], This item is printed on demand - Print on Demand Titel. - This essay discussed the definition of money laundering, why money laundering is seen as problem, how the money is laundered, reasons for tackling money laundering, effects of money laundering, measures taken by international community, evolution of money laundering control, UN convention of 1988, FATF and effects of FATF on privacy and Britain s response to money laundering. The problem of money laundering arises few decades back. It is very complicated and lethal crime. It is changing its ways on daily basis. This is one of the main reasons that till now the experts couldn t give compact definition to this crime. Absence of compact definition is forcing the law enforcers to remain vigilant. For this purpose the duty of reporting the crime of money laundering is imposed on bank, financial intuitions and many other people from different independent professions. In case of failure the penalties for banks and financial institutions are very harsh. The nature of this crime has forced the countries to make very strict laws to combat money laundering crime. But these strict laws have some negative effects. The most important effect is on the privacy of people. 60 pp. Englisch

Nouveaux livres Abebooks.de
AHA-BUCH GmbH, Einbeck, NDS, Germany [51283250] [Rating: 5 (von 5)]
NEW BOOK Frais d'envoiVersandkostenfrei (EUR 0.00)
Details...
(*) Livre non disponible signifie que le livre est actuellement pas disponible à l'une des plates-formes associées nous recherche.
Money Laundering Laws And Their Effects on Individual's Privacy - Goher Sajjad Khan
Livre non disponible
(*)
Goher Sajjad Khan:
Money Laundering Laws And Their Effects on Individual's Privacy - nouveau livre

ISBN: 9783847304371

ID: 9783847304371

Money Laundering Laws And Their Effects on Individual's Privacy Author :Goher Sajjad Khan 9783847304371 3847304372

Nouveaux livres printsasia.de
new Frais d'envoi EUR 0.00
Details...
(*) Livre non disponible signifie que le livre est actuellement pas disponible à l'une des plates-formes associées nous recherche.
Money Laundering Laws - Khan, Goher Sajjad
Livre non disponible
(*)
Khan, Goher Sajjad:
Money Laundering Laws - Livres de poche

2011, ISBN: 3847304372

Edition reliée, ID: 11429947

and their effects on Individual's Privacy - Buch, gebundene Ausgabe, 60 S., Beilagen: Paperback, Erschienen: 2011 LAP Lambert Academic Publishing

Nouveaux livres Buch24.de
buch24de
Frais d'envoiLivraison non-comprise
Details...
(*) Livre non disponible signifie que le livre est actuellement pas disponible à l'une des plates-formes associées nous recherche.

Détails sur le livre
Money Laundering Laws: and their effects on Individual's Privacy
Auteur:

Khan, Goher Sajjad

Titre:

Money Laundering Laws: and their effects on Individual's Privacy

ISBN:

Informations détaillées sur le livre - Money Laundering Laws: and their effects on Individual's Privacy


EAN (ISBN-13): 9783847304371
ISBN (ISBN-10): 3847304372
Version reliée
Livre de poche
Date de parution: 2011
Editeur: LAP Lambert Academic Publishing

Livre dans la base de données depuis 01.03.2008 16:44:59
Livre trouvé récemment le 05.06.2016 18:43:22
ISBN/EAN: 3847304372

ISBN - Autres types d'écriture:
3-8473-0437-2, 978-3-8473-0437-1


< pour archiver...
Livres en relation