Please use this identifier to cite or link to this item: 192.168.6.56/handle/123456789/76685
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dc.contributor.editorMuller, Wouter H.-
dc.date.accessioned2019-07-25T06:18:54Z-
dc.date.available2019-07-25T06:18:54Z-
dc.date.issued2007-
dc.identifier.isbn978-0-470-03319-7-
dc.identifier.urihttp://10.6.20.12:80/handle/123456789/76685-
dc.descriptionThis 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.en_US
dc.languageenen_US
dc.language.isoenen_US
dc.publisherJohn Wiley & Sons Ltden_US
dc.subjectMoney laundering–Preventionen_US
dc.titleAnti-Money Laundering: International Law and Practiceen_US
dc.typeBooken_US
Appears in Collections:Fedral Studies

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