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Anti-money laundering: a practical guide to reducing organizational risk (1st)

Chapman, Rose
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Get an accessible, practical and jargon-free introduction to anti-money laundering, including issues and best practices around the world, through a wealth of case studies and scenarios.

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Product Details
Kogan Page
0749481900 / 9780749481902
eBook (Adobe Pdf, EPUB)
364.168
03/05/2018
England
English
201 pages
Copy: 10%; print: 10%
Description based on CIP data; resource not viewed.
KCBM Monetary economics, KCX Economic & financial crises & disasters, KFCF Financial accounting, KFFH Corporate finance, KJG Business ethics & social responsibility
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