9780273759034

Mastering Anti-Money Laundering and Counter-Terrorist Financing A compliance guide for practitioners

  • ISBN 13:

    9780273759034

  • ISBN 10:

    0273759035

  • Edition: 1st
  • Format: Paperback
  • Copyright: 08/21/2012
  • Publisher: FT Press

Note: Not guaranteed to come with supplemental materials (access cards, study guides, lab manuals, CDs, etc.)

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Summary

Best practice advice on how to meet anti-money laundering regulations.

Table of Contents

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