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BANKING SECRECY AND MONEY LAUNDERING
2003-02-01

Author: Marco Zwick
Format: Livre
ISBN13: 9782879740560
Issue date: 2003-02-01
Price: 38.00
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To assess the question as to which extent secrecy rules are likely to attract professional launderers, this study will explore differents topics : Banking secrecy and its limitations, different stages of money laundering,...

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