Read International Guide to Money Laundering Law and Practice

International Guide to Money Laundering Law and Practice

Arun Srivastava

4.9/5 (21120 ratings)

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 brought together to offer expert guidance and informed analysis of all aspects of money laundering, including compliance, accounting, and confiscation issues. Thirty-three jurisdictions are covered in this third edition as opposed to twenty-seven covered in the second edition.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with International Guide to Money Laundering Law and Practice. To get started finding International Guide to Money Laundering Law and Practice, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.

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Format: PDF, EPUB & Kindle Edition

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ISBN: 1847669794

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 brought together to offer expert guidance and informed analysis of all aspects of money laundering, including compliance, accounting, and confiscation issues. Thirty-three jurisdictions are covered in this third edition as opposed to twenty-seven covered in the second edition.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with International Guide to Money Laundering Law and Practice. To get started finding International Guide to Money Laundering Law and Practice, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.

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International Guide to Money Laundering Law and Practice

International Guide to Money Laundering Law and Practice

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