Intended as a comprehensive reference for professionals, this book covers the key anti-money laundering areas to enable you to be compliant with regimes and prepared for new legislation.
You are previewing: A practitioner’s guide to international money laundering law and regulation
A practitioner’s guide to international money laundering law and regulation
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A practitioner’s guide to international money laundering law and regulation
Intended as a comprehensive reference for professionals, this book covers the key anti-money laundering areas to enable you to be compliant with regimes and prepared for new legislation.
Related Products
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