A Practitioner's Guide to International Money Laundering Law and Regulation - Couverture souple

 
9781898830689: A Practitioner's Guide to International Money Laundering Law and Regulation

Synopsis

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.

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.