Anti money laundering
a guide for financial firms
- ISBN: 9781904339786
- Editorial: RISK BOOKS
- Fecha de la edición: 2007
- Lugar de la edición: London. Reino Unido
- Encuadernación: Cartoné
- Medidas: 24 cm
- Nº Pág.: 191
- Idiomas: Inglés
Papel: Cartoné
215,57 €
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Focusing on how a system can be constructed to prevent firms from being used to further financial crime, and how to avoid regulatory penalties, this work guides on how to implement a proportionate and effective anti-money laundering regime. It is aimed at compliance professionals, lawyers and regulatory consultants.
Ed. Tim Gough
