Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)

By Alexander C Dill

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the anti-money laundering/combatting the financing of terrorism (AML/CFT) and sanctions... This description may be from another edition of this product.

• Format: Hardcover
• Language: English
• ISBN: 1788974832
• ISBN13: 9781788974837
• Release Date: June 2021
• Publisher: Edward Elgar Publishing
• Length: 288 Pages
• Weight: 0.95 lbs.
• Dimensions: 8.5" x 0.8" x 5.5"