The Prevention of Money Laundering and Terrorist Financing

Posted on: 23/03/2010

This publication has been written to be universally applicable and presents a composite picture of standards for anti-money laundering and anti-terrorist finance regimes around the world. Designed to help readers understand the basic problems, threats, and regulatory framework common to all countries and how to respond appropriately, it is essential reading for companies involved in international transactions and particularly in the regulated sector. Order a copy GBP20.00 plus postage via our book link.

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