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...
Call Number: | Libro Electrónico |
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Main Author: | |
Format: | Electronic eBook |
Language: | Inglés |
Published: |
Chichester, West Sussex, United Kingdom :
Wiley,
2014.
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Subjects: | |
Online Access: | Texto completo (Requiere registro previo con correo institucional) |