Mastering Anti-money Laundering and Counter-terrorist Financing

Mastering Anti-money Laundering and Counter-terrorist Financing
Author :
Publisher : FT Press
Total Pages : 0
Release :
ISBN-10 : 0273759035
ISBN-13 : 9780273759034
Rating : 4/5 (034 Downloads)

Book Synopsis Mastering Anti-money Laundering and Counter-terrorist Financing by : Tim Parkman

Download or read book Mastering Anti-money Laundering and Counter-terrorist Financing written by Tim Parkman and published by FT Press. This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This title provides best practice advice on how to meet anti-money laundering regulations, to help companies put together an effective framework so that they can meet their legal obligations.


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