The Complete Guide to Sanctions: Understanding and Managing Sanctions Screening

By Dominic Suszek

As the battle against global financial crimes continues, the efforts to hinder the progression of newer, more effective criminal activities are constantly evolving and increasing to meet growing... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1541276019
• ISBN13: 9781541276017
• Release Date: December 2016
• Publisher: Createspace Independent Publishing Platform
• Length: 134 Pages
• Weight: 0.82 lbs.
• Dimensions: 0.3" x 6.0" x 9.0"