An edition of Mastering Anti-Money Laundering and Counter-Terrorist Financing (2019)

Mastering Anti-Money Laundering and Counter-Terrorist Financing

A compliance guide for practitioners

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  • 3 Want to read
Cover of: Mastering Anti-Money Laundering and Counter-Terrorist Financing by Tim Parkman, Tim Parkman
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Last edited by ImportBot
October 7, 2021 | History
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An edition of Mastering Anti-Money Laundering and Counter-Terrorist Financing (2019)

Mastering Anti-Money Laundering and Counter-Terrorist Financing

A compliance guide for practitioners

by

  • 3 Want to read

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Publish Date
Publisher
FT Press
Pages
371

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Subjects

Money laundering, Finance, great britain, Finance, law and legislation
Edition Availability
Cover of: Mastering Anti-Money Laundering and Counter-Terrorist Financing
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Complaince Guide for Practitioners
2019, Pearson Education, Limited
in English
Cover of: Mastering Anti-Money Laundering and Counter-Terrorist Financing
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners
Dec 13, 2019, FT Press
paperback

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Book Details

Edition Notes

Source title: Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (2nd Edition)

Classifications

Library of Congress
K1089.P375 2020

The Physical Object

Format
paperback
Number of pages
371

ID Numbers

Open Library
OL32458317M
ISBN 10
1292282355
ISBN 13
9781292282350

Source records

amazon.com record
Better World Books record

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History

Download catalog record: RDF / JSON
October 7, 2021 Edited by ImportBot import existing book
May 18, 2021 Created by ImportBot import new book