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This book provides details on the origins of Money laundering and how Money laundering has evolved to date and the various Money laundering methods.
The book provides new compliance officers with information on how to succeed in their compliance ca.
It gives best practice recommendations on how financial institutions can protect themselves from becoming a conduit for Money laundering.
The book outlines international Money laundering control agencies and their role in fighting Money laundering.
This book provides details on the origins of Money laundering and how Money laundering has evolved to date and the various Money laundering methods
Uneori, aceste descrieri pot contine inadvertente. De asemenea, imaginea este informativa si poate contine accesorii neincluse in pachetele standard.
