Anti-money laundering : a practical guide to reducing organizational risk / Rose Chapman

By: Chapman, RoseContributor(s): BCPublication details: Kogan Page Ltd. 2018ISBN: 9780749481896Subject(s): Money laundering | Money laundering - Prevention | Money laundering - Law and legislation | Organizational change | Commercial crimesLOC classification: HV | 8079
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HV 8079 Cha (Browse shelf (Opens below)) Available H025697

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