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Money Laundering in Republic of Kosovo

Money Laundering in Republic of Kosovo

von Fatos Haziri
Softcover - 9783659760235
35,90 €
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Beschreibung

This paper will elaborate the safety mechanisms and law enforcement agencies in the Republic of Kosovo, and will analyse, assess and research their activities in preventing and detecting the phenomenon of money laundering, and their role in the exchange of information, coordination of activities, cooperation and data sharing with regard to information of suspects about whom there are indications that they are conducting or exercising illegal money laundering activities.

Details

Verlag LAP LAMBERT Academic Publishing
Ersterscheinung 13. August 2015
Maße 22 cm x 15 cm x 0.5 cm
Gewicht 113 Gramm
Format Softcover
ISBN-13 9783659760235
Seiten 64

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