Buchsuche Detailansicht  
  SchlĂŒssel iu610 
  Verfasser Richter Quinn, Lawrence (Verf.) 
  Titel Following the Money Trail 
  Untertitel New regulations issued by the U.S. Department of the Treasury require a broad array of organizations to ramp up their anti-money-laundering 
  Verlag The Institute of Internal Auditors 
  Erscheinungsort Altamonte Springs FL 
  Erscheinungsjahr 2002 
  Fundort Internal Auditor
  Schlagworte Patriot Act,
Preparing for the requirements,
Smorgasbord of businesses targeted