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Da: liu xing, Nanjing JiangSu, JS, Cina
paperback. Condizione: New. Pub Date :2009-08-01 Pages: 257 Publisher: the China check Published :2009-08-01 U.S. Bank Secrecy Act / Anti-Money Laundering Inspection Manual (bank secrecy act and anti money laundering examination manual) by the Federal Financial Institutions Examination Council (ffiec) developed for the implementation of the guidance of the Bank Secrecy Act and Anti-Money Laundering Act inspection and check of Foreign Assets Control. Effective bsa / aml compliance systems need to improve risk management.
Editore: People Post Press Pub. Date :2009-10, 2009
ISBN 10: 7115213917ISBN 13: 9787115213914
Da: liu xing, Nanjing JiangSu, JS, Cina
Libro
paperback. Condizione: New. Ship out in 2 business day, And Fast shipping, Free Tracking number will be provided after the shipment.Paperback. Pub Date :2009-10-01 Language: Chinese Publisher: People Post Press Product Name : Introduction to Numerical Analysis (3rd Edition ) Author: (U.S. ) Atkinson . Han Wei Min book . Guorong . Xuzhao Liang . Sun Jie translation ISBN No. : 9787115213914 Publisher : People's Posts and Telecommunications Press product type : Book published :2009 -10-01 printed :2009 -09-22 [Description] this book is an introductory textbook numerical analysis . from two famous numerical analysts . is used.Four Satisfaction guaranteed,or money back.
Da: liu xing, Nanjing JiangSu, JS, Cina
paperback. Condizione: New. Pub Date :2009-10-01 Pages: 311 Publisher: the Chinese Financial Press. one of the key members of the Financial Action Task Force (fa7f). the anti-money laundering in the United States in the field of international anti-money laundering plays a very important role. United States to carry out a long history of anti-money laundering. a very rich experience. both in the legal construction of the system is perfect. or in institutional settings. has been a world leader. Contents: sequence bsa / am.
Editore: ???????, 2018
ISBN 10: 7504997595ISBN 13: 9787504997593
Da: liu xing, Nanjing JiangSu, JS, Cina
Libro
paperback. Condizione: New. Paperback. Pub Date: 2018-12-01 Pages: 355 Language: Simplified Chinese Publisher: China Financial Press This book provides guidance for inspectors to carry out the Bank Secrecy Act Anti-Money Laundering (BSAAML) and the Office of Overseas Asset Control (OFAC) inspections. Contains information about BSAAML compliance programs. BSAAM.
Editore: ?????????, 2013
ISBN 10: 7509742862ISBN 13: 9787509742860
Da: liu xing, Nanjing JiangSu, JS, Cina
Libro
Hardcover. Condizione: New. Ship out in 2 business day, And Fast shipping, Free Tracking number will be provided after the shipment.HardCover. Pub Date :2013-03-01 Pages: 695 Language: Chinese Publisher: Social Sciences Documentation Publishing House Financial Crisis Inquiry Report: U.S. investigating the causes of the financial and economic crisis. the final report of the Commission is the cause of the U.S. financial and economic crisis. one year after the Commission of Inquiry many surveys . read a million copies of documents. visited the large number of witnesses . held nearly 20 hearings are a lot of work to make the .Four Satisfaction guaranteed,or money back.
Da: liu xing, Nanjing JiangSu, JS, Cina
paperback. Condizione: New. Chinese version of the survey report (the first authorized by the U.S. government on the U.S. financial crisis Financial Crisis Inquiry Report).