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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Bibliographic Details
Main Author: Cox, Dennis W. (Author)
Format: eBook
Language:English
Language Notes:English.
Published: Chichester, West Sussex : Wiley, 2014.
Subjects:
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Call Number: K1089 .C68 2014
 
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K1089 .C68 2014 Available