Resultados de búsqueda - "industrial law"

Fighting forest crime and promoting prudent banking for sustainable forest management: the anti money laundering approach por Setiono, B., Husein, Y.

“…Bank customers could include financiers of illegal logging, timber industries, law enforcement and government officers. Overall, proper implementation of the anti money laundering regime should provide opportunities for promoting prudent banking practices and sustainable forest management, and for curtailing forestry crimes.…”
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Memerangi kejahatan kehutanan dan mendorong prinsip kehati-hatian perbankan untuk mewujudkan pengelolaan hutan yang berkelanjutan: pendekatan anti pencucian uang por Setiono, B., Husein, Y.

“…Bank customers could include financiers of illegal logging, timber industries, law enforcement and government officers. Overall, proper implementation of the anti money laundering regime should provide opportunities for promoting prudent banking practices and sustainable forest management, and for curtailing forestry crimes.…”
Enlace del recurso