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A Practitioner's Guide to International Money Laundering Law and Regulation

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A Practitioner's Guide to International Money Laundering Law and Regulation - Clark, Andrew (Consultant editor), and Burrell, Peter (Consultant editor)
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Intended as a comprehensive reference for professionals, this book covers the key anti-money laundering areas to enable you to be compliant with regimes and prepared for new legislation.

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A Practitioner's Guide to International Money Laundering Law and Regulation 2003, City & Financial Publishing, Old Woking

ISBN-13: 9781898830689

Hardcover