|Title:||Anti-Money Laundering: International Law and Practice|
|Authors:||Muller, Wouter H.|
|Publisher:||John Wiley & Sons Ltd|
|Description:||This book presents thorough yet practical information on the most important issues concerning international anti-money laundering laws and regulations. It is designed as a guide for lawyers, bankers, regulators, business advisors, private-client advisors, family offices and others who have to deal with the ever-increasing anti-money laundering maze. The use of concise and precise language reflects its character as a handbook and reference source.|
|Appears in Collections:||Fedral Studies|
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