Anti-money laundering in a nutshell : awareness and compliance for financial personnel and business /
Anti-Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti-money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get an...
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| Main Author: | |
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| Format: | Electronic eBook |
| Language: | English |
| Published: |
[Berkley] :
Apress,
©2015.
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| Subjects: | |
| Online Access: | CONNECT |
