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| #2597138 in eBooks | 2015-06-18 | 2015-06-18 | File type: PDF|||...an excellent source of materials and advice for practitioners who are operating in what can best be described as the 'era of compliance'...a welcome addition to the existing literature on money laundering and it contains a wealth of information that will pr
Money Laundering Compliance, 3rd edition provides a technical and practical overview of both the UK and international provisions designed to prevent the laundering of the proceeds of serious crime, and the financing of terrorism.
Money laundering has continued to grow over recent years approaching £80 billion in the UK alone, and USD 3 trillion per year globally. Money Laundering Compliance, 3rd edition provides a technical and practical overview of both...
You can specify the type of files you want, for your device.Money Laundering Compliance | Tim Bennett.Not only was the story interesting, engaging and relatable, it also teaches lessons.
