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[Speech delivered by the multinational risk management]
[Speech delivered by the multinational risk management]
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Objetos digitales
Section: AGERS
Title: [Speech delivered by the multinational risk management] / by Hans M. HafkenscheidAuthor: Hafkenscheid, Hans M. ‌
Publication: Monte Carlo : AEAI : RIMS : IFRIMA, 1993Physical description: 7 p. ; 30 cmNotes: Donación de AGERSPonencia presentada en el Foro sobre la Gerencia de Riesgos, Monte Carlo, celebrado en Monte Carlo, 10 al 13 de octubre de 1993Drugs 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 transactionsMateria / lugar / evento: Gerencia de riesgos ‌Tráfico de drogas ‌Economía internacional ‌Europa del Este ‌Cooperación internacional ‌Unión Europea ‌Conferencias ‌Entidades financieras ‌Transacciones comerciales ‌Documento AGERS ‌Otros autores: Association Européenne des Assures de l'Industrie ‌
Risk and Insurance Management Society ‌
International Federation of Risk and Insurance Management Associations ‌
Foro sobre la Gerencia de Riesgos, Monte Carlo (1993: Monte Carlo) ‌
Other categories: 7
Rights: In Copyright (InC)