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

by

Write The First Customer Review

This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners 2012, FT Publishing International, Harlow

ISBN-13: 9780273759034

Paperback

Select