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Money Laundering and Whistleblowers – E-bok – Laddas ner 9789127175099 Författare: Anna Fiske

SKU: 92682830423

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Författare: Anna Fiske

even winning its first Trans Am appearance at Marlboro

Kan det vara så att det som hänt Charlotte i själva verket handlar om Sue

Kommissarien kan inte så mycket om konst

kartong och andra underlag

Money Laundering and Whistleblowers – E-bok – Laddas ner 9789127175099 Författare: Anna FiskeMoney laundering is estimated to annually amount to between 2 and 5 percent of global GDP. Also, less than 1 percent of proceeds laundered via the financial system are seized and frozen by regulatory and law enforcement agencies. The fight against money laundering has been an international priority for at least thirty years, but the problem seems to be as pertinent as ever. In the report, this is illustrated by describing a number of recent cases of

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