Description
| Product ID: | 9780470065747 |
| Product Form: | Hardback |
| Country of Manufacture: | GB |
| Title: | Handbook of Anti-Money Laundering |
| Authors: | Author: Dennis Cox |
| Page Count: | 752 |
| Subjects: | Crime and criminology, Crime & criminology, Banking, Financial law: general, Banking, Financial law |
| Description: | Select Guide Rating * 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. |
| Imprint Name: | John Wiley & Sons Inc |
| Publisher Name: | John Wiley & Sons Inc |
| Country of Publication: | GB |
| Publishing Date: | 2014-11-07 |
