Anti-money laundering: a practical guide to reducing organizational risk
Auteur :
Chapman, Rose
Éditeur :
Kogan Page Ltd
ISBN :
9780749481896
Date de publication :
3 mai 2018
Dimensions :
23,4 x 15,4 x 1,4 cm
Poids :
375 g
Format :
Trade paperback (US)
Langue :
Anglais
Pays d'origine :
Grande Bretagne
Get an accessible, practical and jargon-free introduction to anti-money laundering, including issues and best practices around the world, through a wealth of case studies and scenarios.