Handbook Of Anti-Money Laundering

* A comprehensive handbook detailing the most up-to-date regulations as well as providing practical advice and guidance on how to implement them. * Contains the most up-to-date information on all the latest regulations in the industry, including details of the recently updated FATF guidance.

• | By (Author): Dennis Cox
• | Publisher: John Wiley & Sons Inc
• | Publication Date: Nov 07, 2014
• | Country of Publication: United States
• | Number of Pages: 752 pages
• | Language: Not Available
• | Binding: Hardback
• | ISBN-10: 0470065745
• | ISBN-13: 9780470065747