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[Speech delivered by the multinational risk management]
[Speech delivered by the multinational risk management]
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Objetos digitales
MAP20070043143
Hafkenscheid, Hans M. ‌
[Speech delivered by the multinational risk management] / by Hans M. Hafkenscheid. — Monte Carlo : AEAI : RIMS : IFRIMA, 1993
7 p. ; 30 cm
Donación de AGERS. — Ponencia presentada en el Foro sobre la Gerencia de Riesgos, Monte Carlo, celebrado en Monte Carlo, 10 al 13 de octubre de 1993
Drugs are economic products and treated likewise in the economy of the underworld, controlled by organised crime. It is attempts to demostrate the relevance of the drugs problem to your responsibilities as a risk manager. The financial institutions are obliged to cooperate with the law enforcement authorities by reporting suspicious transactions
1. Gerencia de riesgos ‌. 2. Tráfico de drogas ‌. 3. Economía internacional ‌. 4. Europa del Este ‌. 5. Cooperación internacional ‌. 6. Unión Europea ‌. 7. Conferencias ‌. 8. Entidades financieras ‌. 9. Transacciones comerciales ‌. 10. Documento AGERS ‌. I. Association Européenne des Assures de l'Industrie ‌. II. Risk and Insurance Management Society ‌. III. International Federation of Risk and Insurance Management Associations ‌. IV. Foro sobre la Gerencia de Riesgos, Monte Carlo (1993: Monte Carlo) ‌. V. Title.