A Practitioner's Guide to International Money Laundering Law and Regulation

A Practitioner's Guide to International Money Laundering Law and Regulation
Author :
Publisher :
Total Pages : 1055
Release :
ISBN-10 : 1898830681
ISBN-13 : 9781898830689
Rating : 4/5 (689 Downloads)

Book Synopsis A Practitioner's Guide to International Money Laundering Law and Regulation by : Andrew Clark

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.


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