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Mastering Anti-Money Laundering and Counter-Terrorist Financing

Language EnglishEnglish
Book Paperback
Book Mastering Anti-Money Laundering and Counter-Terrorist Financing Parkman
Libristo code: 04427612
Publishers PEARSON Education Limited, July 2012
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and wil... Full description
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144.71 € včetně DPH
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This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.

About the book

Full name Mastering Anti-Money Laundering and Counter-Terrorist Financing
Author Parkman
Language English
Binding Book - Paperback
Date of issue 2012
Number of pages 320
EAN 9780273759034
ISBN 0273759035
Libristo code 04427612
Publishers PEARSON Education Limited
Weight 550
Dimensions 168 x 235 x 18

Categories

Society & Social Sciences > Social services & welfare, criminology > Crime & criminology > Organized crime
Economics, Finance, Business & Management > Finance & accounting > Finance > Corporate finance
Law > Laws of specific jurisdictions & specific areas of law > Financial law: general > Financial services law & regulation
Place qualifiers > Europe > Western Europe > United Kingdom, Great Britain > England
Place qualifiers > Europe > Western Europe > United Kingdom, Great Britain > Wales
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