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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
Handbook of Anti-Money Laundering
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Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides pra
Preventing Money Laundering and Terrorist Financing
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"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
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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
Anti-Money Laundering Regulation and Compliance
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Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financ