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| особенности регулирования (Legal and Regulatory Aspects of Money Laundering and Financial Crime. This course aims to equip students with awareness of: -the risks of banks, financial institutions themselves, and the financial system being used for illegal purposes, in particular for laundering the proceeds of crime; and -how international, European and UK law makers and Courts have sought to prevent use of the financial system in this way. Alexander Demidov) | |||
| regulatory aspects: 2 phrases, 1 sujets |
| Industrie de l'industr. | 2 |