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Handbook of Anti-Money Laundering

Author : Dennis Cox
Hardback
Published : Friday 7 November 2014
ISBN : 9780470065747
Price : €93.60


Description

* 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.



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