Publisher's Synopsis
Grounded in best practices from across the world, this handbook is designed to help banking staff in understanding both the importance & the methodology of anti-money laundering regulations.
A Banker's Compliance Guide to Preventing Money Laundering and Terrorist Financing
Paperback (15 Apr 2011)
Not available for sale
Includes delivery to the United States
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Book information
| ISBN: | 9780821382646 |
| Publisher: | World Bank |
| Imprint: | World Bank |
| Pub date: | 15 Apr 2011 |
| DEWEY: | 332.10684 |
| DEWEY edition: | 22 |
| Language: | English |
| Number of pages: | 232 |
| Weight: | -1g |
| Height: | 229mm |
| Width: | 152mm |
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