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An Introduction to Money Laundering Deterrence

An Introduction to Money Laundering Deterrence( )
Author: Cox, Dennis
Series title:Securities Institute Ser.
ISBN:978-0-470-06572-3
Publication Date:Jan 2011
Publisher:John Wiley & Sons, Incorporated
Book Format:Paperback
List Price:USD $39.95
Book Description:

  • At present books on money laundering deterrence tend to focus on the detailed regulations and therefore do not provide much in the form of practical advice and guidance.   The books also tend to look at money laundering regulation from a single perspective - say that of the UK.

Book Details
Pages:288
Detailed Subjects: Business & Economics / Money & Monetary Policy
Physical Dimensions (W X L X H):5.928 x 8.931 x 0.636 Inches
Book Weight:0.938 Pounds



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