Handbook of Anti-Money Laundering
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* 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.
| Autor: | Wilcox, Dennis L. |
| Nakladatel: | John Wiley And Sons Ltd |
| ISBN: | 9780470065747 |
| Rok vydání: | 2013 |
| Jazyk : | Angličtina |
| Vazba: | Hardback |
| Počet stran: | 752 |
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