||0 of 0 people found the following review helpful.| Five Stars|By Marios|amazing book and very fast delivery .Thanks a lot!|0 of 3 people found the following review helpful.| Five Stars|By Alisue|Fantastic|3 of 3 people found the following review helpful.| The "Must-Have" Anti-Money Laundering Handbook|By Rachael Mah|This Hand||“… a must-have for banking employees involved in compliance / other ML activities" (Financial Expert, May 2015)|From the Inside Flap||Money laundering is one of the few global growth industries that se
Handbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-mo...
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