Handbook of Anti-Money Laundering.
Effectively implement comprehensive anti-money laundering regulations Handbook 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 explaining th...
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| Author / Creator: | |
|---|---|
| Format: | eBook Electronic |
| Language: | English |
| Edition: | 1st ed. |
| Imprint: | New York : John Wiley & Sons, Incorporated, 2014. |
| Subjects: | |
| Local Note: | Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2022. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries. |
| Online Access: | Click to View |