(Read and download) Prevenção à lavagem de dinheiro nas instituições do mercado financeiro (Portuguese Edition)






 |  2014-09-05 |  2014-09-05 | File Name: B01132H6AA

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Diante de toda a sofisticação tecnológica que o mundo desfruta hoje em dia, nem sempre é fácil descobrir quando uma operação financeira é realizada com dinheiro de origem ilícita. Não há dúvida de que, em se tratando de crime de lavagem de dinheiro, remediar pode não ser suficiente para garantir o renome que a instituição financeira construiu no mercado ao longo do t...


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