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Handbook of Anti-Money Laundering
Handbook of AntiMoney Laundering
Author: Dennis Cox
At present books on money laundering deterrence tend to focus on the detailed regulations and therefore do not provide much in the form of practical advice and guidance. The books also tend to look at money laundering regulation from a single country's perspective. "Handbook of Anti-Money Laundering" looks at the regulations and then considers w...  more »
ISBN-13: 9780470065747
ISBN-10: 0470065745
Publication Date: 4/1/2011
Pages: 608
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Publisher: John Wiley & Sons Ltd
Book Type: Hardcover
Members Wishing: 0
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