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Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Complaince Guide For Practitioners, 2nd edition
Published by FT Publishing International (December 3, 2019) © 2020
- Tim Parkman
$119.99
Price Reduced From: $149.99
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 comprehensive selection of example documents, checklists and an unrivalled collection of training materials.
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