The Flow Of Illicit Funds by Ola M. Tucker Paperback

CN¥239.00
+ CN¥135.99 送货

The Flow Of Illicit Funds by Ola M. Tucker Paperback

  • 品牌: Unbranded
  • product image

The Flow Of Illicit Funds by Ola M. Tucker Paperback

  • 品牌: Unbranded
价格： CN¥239.00
由……售出:
CN¥239.00
+ CN¥135.99 送货

仅剩 8 件库存

14天退货政策

付款方式：

描述

The Flow Of Illicit Funds by Ola M. Tucker Paperback

High-profile case studies provide compliance professionals with a deep, holistic understanding of modern-day money laundering to better detect and deter itMoney laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, corruption, human exploitation, and environmental degradation and causes tremendous human suffering, especially in the most impoverished populations. Recent advances in technology, communications, and globalization mean there are more illicit funds in circulation today than ever before.
  • 品牌: Unbranded
  • 类别: 传记
  • 语言: English
  • 作者: Ola M. Tucker
  • 页数: 248
  • 出版社／标签: Georgetown Universit
  • 格式: Paperback
  • Fruugo ID: 160258110-340119733
  • ISBN: 9781647122478

配送 & 退货

在 24 小时内发货

  • STANDARD: CN¥135.99 - 之间的交付 周二 30 十二月 2025–周一 05 一月 2026

从 英国 送货。

我们会争取将您订购的产品按照您的规格完整地配送给您。不过，万一您收到不完整的订单，或收到的产品与您订购的不同，或者有其他原因让您对订单不满意，您可以要求全部或部分退货，您将收到相应产品的全额退款。 查看完整的退货政策