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...
| 主要作者: | |
|---|---|
| Resource Type: | 圖書 |
| 語言: | English |
| 出版: |
Chichester, West Sussex
Wiley
2014.
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| 主題: |
School of Economics (UP Diliman)
| Accession # | Call # | Volume/Part# | Copy # | Collection | Circulation Type | Circulation Status |
|---|---|---|---|---|---|---|
| ECON-33869 | K 1089 / C69 2014 | Reference Book | On-Shelf |