Related Books
Language: en
Pages: 210
Pages: 210
Type: BOOK - Published: 2018-09-19 - Publisher: Notion Press
The first edition, Money Laundering, A Handbook for CDD Compliance provides empirical facts of money laundering that forced the world to unite to combat corrupt
Language: en
Pages: 756
Pages: 756
Type: BOOK - Published: 2014-12-03 - Publisher: John Wiley & Sons
Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides pra
Language: en
Pages: 304
Pages: 304
Type: BOOK - Published: 2009 - Publisher: World Bank Publications
"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to inte
Language: en
Pages: 214
Pages: 214
Type: BOOK - Published: 2021-11-29 - Publisher: Routledge
Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. Thi
Language: en
Pages: 288
Pages: 288
Type: BOOK - Published: 2021-06-25 - Publisher: Edward Elgar Publishing
Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financ