Handbook of anti-money laundering /

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"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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Détails bibliographiques
Cote:Libro Electrónico
Auteur principal: Cox, Dennis W. (Auteur)
Format: Électronique eBook
Langue:Inglés
Publié: Chichester, West Sussex, United Kingdom : Wiley, 2014.
Sujets:
Money laundering > Prevention.
Money > Law and legislation > Criminal provisions.
Money laundering investigation.
Blanchiment de l'argent > Enquêtes.
Money laundering investigation
Money laundering > Prevention
Money > Law and legislation > Criminal provisions
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