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Handbook of Anti-Money Laundering
Dennis Cox
[PDF.qp44] Handbook of Anti-Money Laundering
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Handbook 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 explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-mon...
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