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9780470065747

Handbook of Anti-Money Laundering

Handbook of Anti-Money Laundering
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  • ISBN-13: 9780470065747
  • ISBN: 0470065745
  • Publication Date: 2012
  • Publisher: Wiley & Sons, Incorporated, John

AUTHOR

Cox, Dennis

SUMMARY

This handbook examines money laundering and money laundering deterrence, international standards and rules, certain specific country rules and regulations, and provides general advice and guidance. Each issue is covered separately in detail to provide comprehensive and up-to-date coverage of the area.Cox, Dennis is the author of 'Handbook of Anti-Money Laundering', published 2012 under ISBN 9780470065747 and ISBN 0470065745.

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