headerdesktop englezawk14noi25

MAI SUNT 00:00:00:00

MAI SUNT

X

headermobile englezawk14noi25

MAI SUNT 00:00:00:00

MAI SUNT

X

Promotii popup img

🍂English Books -𝟐𝟎% -𝟑𝟎% ☁︎‎‎꙳❅

& 🚚Transport GRATUIT peste 50 lei!

Răsfoiește și comandă»

The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance

De (autor): Ola M. Tucker

The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance - Ola M. Tucker

The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance

De (autor): Ola M. Tucker

Ola M. Tucker holds a JD from Syracuse University College of Law. She is the founder of Compliance Notes, a compliance training consultancy that also provides compliance writing services. She is an adjunct instructor at Widener University's Delaware Law School, where she teaches classes in the Graduate, International, Compliance, and Legal Studies (GICLS) Department. Her work includes the implementation and oversight of international and domestic compliance programs, as well as the design and delivery of compliance training across a range of institutions. You can learn more about Tucker at www.compliance-notes.com.

Citește mai mult

-20%

transport gratuit

PRP: 184.50 Lei

!

Acesta este Prețul Recomandat de Producător. Prețul de vânzare al produsului este afișat mai jos.

147.60Lei

147.60Lei

184.50 Lei

Primești 147 puncte

Important icon msg

Primești puncte de fidelitate după fiecare comandă! 100 puncte de fidelitate reprezintă 1 leu. Folosește-le la viitoarele achiziții!

Livrare in 2-4 saptamani

Descrierea produsului

Ola M. Tucker holds a JD from Syracuse University College of Law. She is the founder of Compliance Notes, a compliance training consultancy that also provides compliance writing services. She is an adjunct instructor at Widener University's Delaware Law School, where she teaches classes in the Graduate, International, Compliance, and Legal Studies (GICLS) Department. Her work includes the implementation and oversight of international and domestic compliance programs, as well as the design and delivery of compliance training across a range of institutions. You can learn more about Tucker at www.compliance-notes.com.

Citește mai mult

S-ar putea să-ți placă și

De același autor

Părerea ta e inspirație pentru comunitatea Libris!

Istoricul tău de navigare

Acum se comandă

Noi suntem despre cărți, și la fel este și

Newsletter-ul nostru.

Abonează-te la veștile literare și primești un cupon de -10% pentru viitoarea ta comandă!

*Reducerea aplicată prin cupon nu se cumulează, ci se aplică reducerea cea mai mare.

Mă abonez image one
Mă abonez image one
Accessibility Logo