Handbook of anti-money laundering
"Effectively implement comprehensive anti-money laundering regulationsHandbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaini...
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| Fformat: | Llyfr |
| Iaith: | English |
| Cyhoeddwyd: |
Chichester, West Sussex
Wiley
2014.
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| Pynciau: |