The New Anti Money Laundering Law
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The New Anti-Money Laundering Law
| Author | : Domenico Siclari |
| Publisher | : Palgrave MacMillan |
| Total Pages | : 112 |
| Release | : 2018-06 |
| Genre | : |
| ISBN | : 9783319804897 |
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How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective.
