Anti–Money Laundering in a Nutshell Awareness and Compliance for Financial Personnel and Business /
Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get an...
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| Format: | Electronic eBook |
| Language: | English |
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Berkeley, CA :
Apress : Imprint: Apress,
2015.
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| Online Access: | Full Text via HEAL-Link |
