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...
Κύριος συγγραφέας: | |
---|---|
Μορφή: | Ηλ. βιβλίο |
Γλώσσα: | English |
Έκδοση: |
Chichester, West Sussex :
Wiley,
2014.
|
Θέματα: | |
Διαθέσιμο Online: | Full Text via HEAL-Link |