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Mastering Anti-Money Laundering and Counter-Terrorist Financing, 2nd Edition
Author Tim Parkman
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.....
Release Date 2019/11 -
Mastering Anti-Money Laundering and Counter-Terrorist Financing
Author Tim Parkman
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 unrivalle....
Release Date 2012/12