Buchsuche Detailansicht  
  SchlĂŒssel it178 
  Verfasser Sinason; Pacini and Hillison (Verf.) 
  Titel The Internal Auditor's Role in Fighting Terrorist Financing 
  Untertitel  
  Verlag Warren, Gorham & Lamont of RIA 
  Erscheinungsort New York 
  Erscheinungsjahr 2003 
  Fundort Internal Auditing
  Schlagworte Elements of money laundering,
Elemtns of suspicious transactions,
Enforcement of lews and regulations,
Money transfer networks,
Red flags or indicators of money laundering and terrori