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Title: International Guide to Money Laundering Law and Practice
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International Guide to Money Laundering Law and Practice
Product Details:
Format: Hardback
Pages: 1504 pages
Publisher: Bloomsbury Publishing PLC
Language: English
Dimensions: 159.00 X 53.00 X 256.00
Publisher Code: 9781847669797
Date Added: 2013-10-28
Search Category: International
Jurisdiction: International
Overview:
The new fully revised fourth edition of International Guide to Money Laundering Law and Practice provides a detailed insight into the background of money laundering operations and CTF and clearly explains the AML and CTF laws and regulations in the key global financial centres throughout the world.