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An Introduction to Anti Money Laundering

Dennis Cox. An Introduction to Anti Money Laundering Authors:Dennis Cox.
Publisher:
Year:2010
Serie:
Pages:288
Sizes:
Price:2798 rub.
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Book Summary:
At present books on money laundering deterrence tend to focus on the detailed regulations and therefore do not provide much in the form of practical advice and guidance. The books also tend to look at money laundering regulation from a single perspective say that of the UK.

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