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Beschreibung
Pakistan is facing many challenges on account of its security, economy and society. Natural calamities like earthquakes and floods have left devastated blueprints but menaces of money laundering & terrorism are real mayhems which are causing as demolishing shocks for the country. This book is an effort to make it easier to understand the basic concepts of money laundering & terrorist financing, their trends and typologies, the handy compliance programs to combat these perils, international initiatives, frameworks and practical aspects of red flags.
Details
| Verlag | LAP LAMBERT Academic Publishing |
| Ersterscheinung | 13. Januar 2016 |
| Maße | 22 cm x 15 cm x 0.9 cm |
| Gewicht | 203 Gramm |
| Format | Softcover |
| ISBN-13 | 9783659674716 |
| Seiten | 124 |
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