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Money Laundering Enforcement Challenges
Edité par
LAP LAMBERT Academic Publishing Jun 2015, 2015
ISBN 10 : 3659718033
ISBN 13 : 9783659718038
Neuf
Taschenbuch
Vendeur : BuchWeltWeit Ludwig Meier e.K., Bergisch Gladbach, Allemagne
Évaluation du vendeur 5 sur 5 étoiles
Taschenbuch. Etat : Neu. This item is printed on demand - it takes 3-4 days longer - Neuware -During the past decades, developed and developing economies have used Anti-Money Laundering Laws (AML) measures to combat corruptive behavior throughout their financial industry. The corruptive behavior will always have a negative impact on the local financial sector because it influences management to use unethical and immoral practices when doing financial transactions in a global market. Also, it can help to distort business environment that does not recognize the Ethical Decision-Making Framework (EDM) process in accordance to the corporate governance under the Sarbanes-Oxley Act (SOX). It also can lead to strategic control measures that will discourage an organization's core moral values and culture compliance policies and procedures. Since (AML) is the first line of defense to detect and prevent illicit money transactions from one entity to another. Thisbookwill address how developed nations (U.S. and U.K) and developing countries (Latin America and Africa economies) have used EDM approach or not to develop an ethical code of conduct their financial industry to combat money laundering activities. 64 pp. Englisch. N° de réf. du vendeur 9783659718038
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Money Laundering Enforcement Challenges: Cases in Criminal or Civil Courts
Edité par
LAP LAMBERT Academic Publishing, 2015
ISBN 10 : 3659718033
ISBN 13 : 9783659718038
Neuf
Paperback
Vendeur : Revaluation Books, Exeter, Royaume-Uni
Évaluation du vendeur 5 sur 5 étoiles
Paperback. Etat : Brand New. 64 pages. 8.66x5.91x0.15 inches. In Stock. N° de réf. du vendeur 3659718033
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EUR 43,13
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Money Laundering Enforcement Challenges : Cases in Criminal or Civil Courts
Edité par
LAP LAMBERT Academic Publishing, 2015
ISBN 10 : 3659718033
ISBN 13 : 9783659718038
Neuf
Taschenbuch
Vendeur : AHA-BUCH GmbH, Einbeck, Allemagne
Évaluation du vendeur 5 sur 5 étoiles
Taschenbuch. Etat : Neu. nach der Bestellung gedruckt Neuware - Printed after ordering - During the past decades, developed and developing economies have used Anti-Money Laundering Laws (AML) measures to combat corruptive behavior throughout their financial industry. The corruptive behavior will always have a negative impact on the local financial sector because it influences management to use unethical and immoral practices when doing financial transactions in a global market. Also, it can help to distort business environment that does not recognize the Ethical Decision-Making Framework (EDM) process in accordance to the corporate governance under the Sarbanes-Oxley Act (SOX). It also can lead to strategic control measures that will discourage an organization's core moral values and culture compliance policies and procedures. Since (AML) is the first line of defense to detect and prevent illicit money transactions from one entity to another. Thisbookwill address how developed nations (U.S. and U.K) and developing countries (Latin America and Africa economies) have used EDM approach or not to develop an ethical code of conduct their financial industry to combat money laundering activities. N° de réf. du vendeur 9783659718038
Acheter neuf
EUR 27,79
Expédition à EUR 35
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Money Laundering Enforcement Challenges
Edité par
LAP LAMBERT Academic Publishing, 2015
ISBN 10 : 3659718033
ISBN 13 : 9783659718038
Neuf
Couverture souple
Vendeur : moluna, Greven, Allemagne
Évaluation du vendeur 5 sur 5 étoiles
Etat : New. Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. Autor/Autorin: Gerald RossanoDr. Rossano V. Gerald is an Adjunct Professor of Business Management in Concordia University at the San Antonio Campus, Texas. He is also a highly decorated veteran of U.S. Army and a native of Panama City, Panama. He i. N° de réf. du vendeur 512713947
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Money Laundering Enforcement Challenges
Edité par
LAP LAMBERT Academic Publishing Jun 2015, 2015
ISBN 10 : 3659718033
ISBN 13 : 9783659718038
Neuf
Taschenbuch
Vendeur : buchversandmimpf2000, Emtmannsberg, BAYE, Allemagne
Évaluation du vendeur 5 sur 5 étoiles
Taschenbuch. Etat : Neu. This item is printed on demand - Print on Demand Titel. Neuware -During the past decades, developed and developing economies have used Anti-Money Laundering Laws (AML) measures to combat corruptive behavior throughout their financial industry. The corruptive behavior will always have a negative impact on the local financial sector because it influences management to use unethical and immoral practices when doing financial transactions in a global market. Also, it can help to distort business environment that does not recognize the Ethical Decision-Making Framework (EDM) process in accordance to the corporate governance under the Sarbanes-Oxley Act (SOX). It also can lead to strategic control measures that will discourage an organization's core moral values and culture compliance policies and procedures. Since (AML) is the first line of defense to detect and prevent illicit money transactions from one entity to another. Thisbookwill address how developed nations (U.S. and U.K) and developing countries (Latin America and Africa economies) have used EDM approach or not to develop an ethical code of conduct their financial industry to combat money laundering activities.VDM Verlag, Dudweiler Landstraße 99, 66123 Saarbrücken 64 pp. Englisch. N° de réf. du vendeur 9783659718038
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Money Laundering Enforcement Challenges | Cases in Criminal or Civil Courts
Edité par
LAP LAMBERT Academic Publishing, 2015
ISBN 10 : 3659718033
ISBN 13 : 9783659718038
Neuf
Taschenbuch
Vendeur : preigu, Osnabrück, Allemagne
Évaluation du vendeur 5 sur 5 étoiles
Taschenbuch. Etat : Neu. Money Laundering Enforcement Challenges | Cases in Criminal or Civil Courts | Rossano Gerald | Taschenbuch | Englisch | 2015 | LAP LAMBERT Academic Publishing | EAN 9783659718038 | Verantwortliche Person für die EU: preigu GmbH & Co. KG, Lengericher Landstr. 19, 49078 Osnabrück, mail[at]preigu[dot]de | Anbieter: preigu Print on Demand. N° de réf. du vendeur 120642557
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EUR 19,90
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