Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners

By Tim Parkman

This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 0273759035
• ISBN13: 9780273759034
• Release Date: January 2012
• Publisher: FT Press
• Length: 320 Pages
• Weight: 1.25 lbs.
• Dimensions: 0.7" x 6.5" x 9.4"