International Guide to Money Laundering Law and Practice: Third Edition by Mark Simpson


International Guide to Money Laundering Law and Practice: Third Edition by Mark Simpson

Download International Guide to Money Laundering Law and Practice: Third Edition ebook by Mark Simpson

Type: pdf, ePub, zip, txt
Publisher: Bloomsbury Professional
Released: 2010
Page Count: 1191
Language: English
ISBN-10: 1847661599
ISBN-13: 978-1847661593

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Description

This book provides an in-depth insight into the background of money laundering operations and offers a greater understanding of the anti-money laundering laws and regulations of the key global financial centers. A team of expert practitioners has been... read more ...











 
 
 
 
 
 



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