Handbook of Anti-money Laundering
ISBN: 9780470065747 | 0470065745
Format: HardcoverPublisher: John Wiley & Sons Inc
Pub. Date: 6/4/2013
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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.
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