Anti-money laundering handbook
"This Handbook is both for those having to comply with the Anti Money Laundering (AML) and Counter Terrorism Financing Reforms and for their advisors. The work translates the complicated legislative package into a clear and accessible tool designed to be used at each stop of the implementation...
| Main Authors: | , |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Pyrmont, N.S.W. :
Thomson/Lawbook Co. ,
2008
|
| Subjects: |
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