hörövningar och webbövningar

Hon är fortfarande kär i honom

Artikelnummer: 4974052810053

Lue myös Etelämaalaiset

Money Laundering and Whistleblowers – E-bok – Laddas ner 9789188909640 hörövningar och webbövningarMoney 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