SANCTIONS EVASION and Financial CONTROLS: Detection Methods, Transaction Screening, Ownership Analysis, Risk Assessment Compliance Controls for Institutions Businesses

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SANCTIONS EVASION and Financial CONTROLS: Detection Methods, Transaction Screening, Ownership Analysis, Risk Assessment Compliance Controls for Institutions Businesses

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SANCTIONS EVASION and Financial CONTROLS: Detection Methods, Transaction Screening, Ownership Analysis, Risk Assessment Compliance Controls for Institutions Businesses


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EAN
  • 9798177178387

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37,44 €
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