Money laundering compliance
Money Laundering Compliance, 3rd edition provides a technical and practical overview of both the UK and international provisions designed to prevent the laundering of the proceeds of serious crime, and the financing of terrorism.Money laundering has continued to grow over recent years approaching £8...
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| Format: | Book |
| Language: | English |
| Published: |
Haywards Heath, West Sussex
Bloomsbury Professional
2014
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| Edition: | Third edition. |
| Subjects: | |
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