Handbook of anti-money laundering / Dennis Cox.

Handbook of anti-money laundering /

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"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...

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Bibliographic Details
Main Author: Cox, Dennis W. (Author)
Format: Electronic eBook
Language:English
Published: Chichester, West Sussex : Wiley, 2014.
Subjects:
Money laundering > Prevention.
Money > Law and legislation > Criminal provisions.
Money laundering investigation.
Online Access: Full text (Wentworth users only)
Local Note:ProQuest Ebook Central

Internet

Full text (Wentworth users only)

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