(Free) Money Laundering Compliance






 | #2577215 in eBooks |  2015-06-18 |  2015-06-18 | File Name: B012G929W4

|| |...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 p

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 bot...


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You easily download any file type for your device.Money Laundering Compliance   |  Tim Bennett. I was recommended this book by a dear friend of mine.

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