Mastering anti-money laundering and counter-terrorist financing a compliance guide for practitioners
This title provides best practice advice on how to meet anti-money laundering regulations, to help companies put together an effective framework so that they can meet their legal obligations.
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| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Harlow, England :
Pearson
[2012]
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| Edición: | 1st edition |
| Colección: | FT mastering series.
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| Materias: | |
| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009628683306719 |
| Sumario: | This title provides best practice advice on how to meet anti-money laundering regulations, to help companies put together an effective framework so that they can meet their legal obligations. |
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| Notas: | Includes index. |
| Descripción Física: | 1 online resource (xiv, 305 p. ) ill |
| Bibliografía: | Includes bibliographical references and index. |
| ISBN: | 9781283683616 9780273759065 |
