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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
TITLE: Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioner
AUTHOR: Tim Parkman
SKU: 9781292282350
PUBLISHER: Pearson Education Limited
DATE PUBLISHED: 20191210
PLACE PUBLISHED: United Kingdom
PAGES: 392
DIMENSIONS: 239x168
WEIGHT: 660