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    Mastering Anti-Money Laundering and Counter-Terrorist Financing

    By: Tim Parkman

    QTY
    -+
    $256.89
     
     
    ISBN
    9780273759065
    Date Released
    Binding
    eBook
     
     

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    Description
    This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.

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