Handbook of anti-money laundering /

• Main Author: Cox, Dennis W. (Author)
• Format: eBook
• Language: English
• Published: Chichester, West Sussex : Wiley, 2014.
• Subjects: Money laundering > Prevention.; Money > Law and legislation > Criminal provisions.; Money laundering investigation.; BUSINESS & ECONOMICS > Finance.; Electronic books.

"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...