War on Dirty Money, Nicholas Gilmour, Tristram Hicks
Автор: Nicholas Gilmour, Tristram Hicks Название: War on Dirty Money ISBN: 1447365135 ISBN-13(EAN): 9781447365136 Издательство: Marston Book Services Рейтинг: Цена: 3958.00 р. Наличие на складе: Поставка под заказ.
Описание: Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities. International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised crime by separating crime from its root cause. The handful of crime fighters that do exist are starved of resources while an army of compliance box tickers are prevented from truly helping. The authors provide a toolbox of evidence-based solutions to help the frontline tackle financial crime.
Автор: Nicholas Gilmour, Tristram Hicks Название: War on Dirty Money ISBN: 1447365127 ISBN-13(EAN): 9781447365129 Издательство: Marston Book Services Рейтинг: Цена: 5344.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities. International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised crime by separating crime from its root cause. The handful of crime fighters that do exist are starved of resources while an army of compliance box tickers are prevented from truly helping. The authors provide a toolbox of evidence-based solutions to help the frontline tackle financial crime.
Автор: Robertson Bengt Ed. Название: Report of Jury Cause: Gilmour V. Gilmour`s Trustees, &C. ISBN: 1275117686 ISBN-13(EAN): 9781275117686 Издательство: Неизвестно Цена: 3552.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
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