[Speech delivered by the multinational risk management]

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<rdf:Description>
<dc:creator>Hafkenscheid, Hans M.</dc:creator>
<dc:creator>Association Européenne des Assures de l'Industrie</dc:creator>
<dc:creator>Risk and Insurance Management Society</dc:creator>
<dc:creator>International Federation of Risk and Insurance Management Associations</dc:creator>
<dc:creator>Foro sobre la Gerencia de Riesgos, Monte Carlo (1993: Monte Carlo)</dc:creator>
<dc:date>1993</dc:date>
<dc:description xml:lang="es">Donación de AGERS</dc:description>
<dc:description xml:lang="es">Ponencia presentada en el Foro sobre la Gerencia de Riesgos, Monte Carlo, celebrado en Monte Carlo, 10 al 13 de octubre de 1993</dc:description>
<dc:description xml:lang="es">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</dc:description>
<dc:format xml:lang="en">application/pdf</dc:format>
<dc:identifier>https://documentacion.fundacionmapfre.org/documentacion/publico/es/bib/29645.do</dc:identifier>
<dc:language>eng</dc:language>
<dc:publisher>AEAI</dc:publisher>
<dc:rights xml:lang="es">InC - http://rightsstatements.org/vocab/InC/1.0/</dc:rights>
<dc:subject xml:lang="es">Gerencia de riesgos</dc:subject>
<dc:subject xml:lang="es">Tráfico de drogas</dc:subject>
<dc:subject xml:lang="es">Economía internacional</dc:subject>
<dc:subject xml:lang="es">Europa del Este</dc:subject>
<dc:subject xml:lang="es">Cooperación internacional</dc:subject>
<dc:subject xml:lang="es">Unión Europea</dc:subject>
<dc:subject xml:lang="es">Conferencias</dc:subject>
<dc:subject xml:lang="es">Entidades financieras</dc:subject>
<dc:subject xml:lang="es">Transacciones comerciales</dc:subject>
<dc:subject xml:lang="es">Documento AGERS</dc:subject>
<dc:type xml:lang="es">Livros</dc:type>
<dc:title xml:lang="es">[Speech delivered by the multinational risk management]</dc:title>
<dc:format xml:lang="es">7 p. ; 30 cm</dc:format>
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