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Handbook of Anti-Money Laundering Dennis Cox
Handbook of Anti-Money Laundering
Dennis Cox
* A comprehensive handbook detailing the most up-to-date regulations as well as providing practical advice and guidance on how to implement them. * Contains the most up-to-date information on all the latest regulations in the industry, including details of the recently updated FATF guidance.
752 pages
| Medios de comunicación | Libros Hardcover Book (Libro con lomo y cubierta duros) |
| Publicado | 7 de noviembre de 2014 |
| ISBN13 | 9780470065747 |
| Editores | John Wiley & Sons Inc |
| Páginas | 752 |
| Dimensiones | 246 × 178 × 45 mm · 1,43 kg |
| Lengua | Inglés |