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...
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Main Author: | |
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Format: | Electronic eBook |
Language: | English |
Published: |
Chichester, West Sussex :
Wiley,
2014.
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Subjects: | |
Online Access: |
Full text (Wentworth users only) |
Local Note: | ProQuest Ebook Central |