International Guide to Money Laundering Law and Practice |
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| Editor:
| Srivastava, Arun
Simpson, Mark
Moffat, Nina |
| ISBN: | 978-1-84766-979-7 |
| Publication Date: | Oct 2013 |
| Publisher: | Bloomsbury Publishing Plc
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| Imprint: | Bloomsbury Professional |
| Book Format: | Hardback |
| List Price: | USD $340.00 |
Book Description:
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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.
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.