Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners by Tim Parkman

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners

Tim Parkman

305 pages • first pub 2012 (editions)

challenging informative medium-paced
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"An introduction to tackling money laundering and terrorist financing. It begins with the basics of what money laundering and terrorist financing are, how they occur and describes the international standards applicable to fighting them. The book t...

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