Anti-Money Laundering

A Practical Guide to Reducing Organizational Risk

Autori

• Rose Chapman

Parametri

• 232 pagine
• 9 ore di lettura

• Economia e affari

Maggiori informazioni sul libro

Offering a practical and accessible introduction to anti-money laundering, this book covers global issues and best practices in the field. It utilizes a variety of case studies and scenarios to illustrate key concepts, making complex topics understandable without jargon. This resource is ideal for anyone looking to grasp the fundamentals of anti-money laundering effectively.

Lingua: Inglese

Pubblicato: 2018

(In brossura)