Anti-Money Laundering: A Practical Guide To Reducing Organizational Risk

Get an accessible, practical and jargon-free introduction to anti-money laundering, including issues and best practices around the world, through a wealth of case studies and scenarios.

• | By (Author): Rose Chapman
• | Publisher: Kogan Page Ltd
• | Publication Date: May 03, 2018
• | Country of Publication: United Kingdom
• | Number of Pages: 232 pages
• | Language: Unknown
• | Binding: Softback
• | ISBN-10: 0749481897
• | ISBN-13: 9780749481896