International Guide To Money Laundering Law And Practice 4th Edition
money laundering lawanti-money launderingaml compliance guideinternational financial crimemoney laundering prevention
Explore the complexities of money laundering law and anti-money laundering (AML) practice with this essential international guide. The 4th Edition provides comprehensive insights into AML compliance strategies and money laundering prevention for professionals navigating global financial regulations. Stay informed with the latest legal frameworks and practical approaches.