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Les bases de la lutte contre le blanchiment d'argent et le financement du terror. Health & Beauty. GEItemID:162595944;. Les bases de la lutte contre le blanchiment d'argent et le financement du terrorisme by Muhammad Subtain Raza Estimated delivery 3-12 business days Format Paperback Condition Brand New Description Le Pakistan est confronté à de nombreux défis en matière de sécurité, d'économie et de société. Les catastrophes naturelles telles que les tremblements de terre et les inondations ont laissé des traces dévastatrices, mais les menaces du blanchiment d'argent et du terrorisme sont de véritables fléaux qui provoquent des chocs dévastateurs pour le pays. Ce livre vise à faciliter la compréhension des concepts de base du blanchiment de capitaux et du financement du terrorisme, de leurs tendances et typologies, des programmes de conformité pratiques pour lutter contre ces périls, des initiatives internationales, des cadres et des aspects pratiques des signaux d'alerte. Details ISBN 6208083427 ISBN-13 9786208083427 Title Les bases de la lutte contre le blanchiment d'argent et le financement du terrorisme Author Muhammad Subtain Raza Format Paperback Year 2024 Pages 84 Publisher Editions Notre Savoir GEItemID:162595944; About Us Grand Eagle Retail is the ideal place for all your shopping needs! With fast shipping, low prices, friendly service and over 1,000,000 in stock items - you're bound to find what you want, at a price you'll love! Shipping & Delivery Times Shipping is FREE to any address in USA. Please view eBay estimated delivery times at the top of the listing. Deliveries are made by either USPS or Courier. We are unable to deliver faster than stated. International deliveries will take 1-6 weeks. NOTE: We are unable to offer combined shipping for multiple items purchased. This is because our items are shipped from different locations. Returns If you wish to return an item, please consult our Returns Policy as below: Please contact Customer Services and request "Return Authorisation" before you send your item back to us. Unauthorised returns will not be accepted. Returns must be postmarked within 4 business days of authorisation and must be in resellable condition. Returns are shipped at the customer's risk. We cannot take responsibility for items which are lost or damaged in transit. For purchases where a shipping charge was paid, there will be no refund of the original shipping charge. Additional Questions If you have any questions please feel free to Contact Us. Categories Baby Books Electronics Fashion Games Health & Beauty Home, Garden & Pets Movies Music Sports & Outdoors Toys