A Practitioner's Guide to International Money Laundering Law and Regulation
Author | : Andrew Clark |
Publisher | : |
Total Pages | : 1055 |
Release | : 2003 |
ISBN-10 | : 1898830681 |
ISBN-13 | : 9781898830689 |
Rating | : 4/5 (689 Downloads) |
Download or read book A Practitioner's Guide to International Money Laundering Law and Regulation written by Andrew Clark and published by . This book was released on 2003 with total page 1055 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.