Handbook of Anti Money Launder

by Dennis W. Cox

Effectively implement comprehensive anti-money laundering regulations

Handbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding...

• Format: Hardcover
• Language: English
• ISBN: 0470065745
• ISBN13: 9780470065747
• Release Date: December 2014
• Publisher: John Wiley & Sons
• Length: 752 Pages
• Weight: 3.25 lbs.
• Dimensions: 2.0" x 7.0" x 9.7"