Mastering Anti-money Laundering and Counter-terrorist Financing
Author | : Tim Parkman |
Publisher | : FT Press |
Total Pages | : 0 |
Release | : 2012 |
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.