Handbook of anti-money laundering
Auteur :
Cox, Dennis
Éditeur :
John Wiley & Sons Inc
ISBN :
9780470065747
Date de publication :
7 nov. 2014
Dimensions :
24,4 x 17,5 x 4,8 cm
Poids :
1406 g
Langue :
Anglais
Pays d'origine :
USA
* 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.