A comparative guide to anti-money laundering
A comparative guide to anti-money laundering
About this book
Topical and pertinent issues addressed in this book include questions such as, has all the recent legislative activity really put a stop to the problem? Are the international rules being implemented as carefully as they should? How level is the playing field in cross border banking?
Details
- OL Work ID
- OL18353545W
Subjects
BankingMoney launderingRecords and correspondenceConfidential communicationsLaw and legislationBanks and banking