A Practitioners Guide To International Money Laundering Law And Regulation
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A Practitioner's Guide to International Money Laundering Law and Regulation
Author | : Andrew Clark |
Publisher | : |
Total Pages | : 1055 |
Release | : 2003 |
Genre | : Money laundering |
ISBN | : 9781898830689 |
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Intended as a comprehensive reference for professionals, this book covers the key anti-money laundering areas to enable you to be compliant with regimes and prepared for new legislation.
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