Theory & Technique to Prevent Money Laundering and Terrorist Pre...
Theory & Technique to Prevent Money Laundering and Terrorist Pre... is backordered and will ship as soon as it is back in stock.
Genuine Products Guarantee
Genuine Products Guarantee
We guarantee 100% genuine products, and if proven otherwise, we will compensate you with 10 times the product's cost.
Specially Imported from Bangladesh – Delivery in 15–18 Days
Specially Imported from Bangladesh – Delivery in 15–18 Days
This book is specially sourced from Bangladesh and imported for customers in India. Your money is safe with us, and we will give our 100% to ensure a secure delivery and a great purchasing experience. Tracking details will be shared once your order is dispatched.
Theory & Technique to Prevent Money Laundering and Terrorist Pr...
Book Details
- Author: Moshiur Rahman
- Publisher: Utsav Prokashon
- ISBN: 9789849578352
- Language: Bengali
- Country: Bangladesh
- Binding: Hardcover
- Pages: 191
Book Description
In 'Theory & Technique to Prevent Money Laundering and Terrorist Financing', Moshiur Rahman delves into the intricate mechanisms that facilitate financial crimes and their prevention. This insightful work offers a comprehensive examination of the strategies employed globally to combat money laundering and terrorist financing, making it an essential read for professionals in finance, law enforcement, and policy-making. Rahman's expertise provides readers with a deeper understanding of the legal frameworks and practical measures necessary to safeguard the integrity of financial systems. This book is a vital resource for anyone looking to grasp the complexities of financial crime prevention in today's world.
