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The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance
The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance
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Product details
- Binding:
- Paperback
- Number of Pages:
- 246
- Release Date:
- 2022-07-01
- Publication Date:
- 2022-07-01
- Publisher:
- Georgetown University Press
- Languages:
- Published: English, Original: English
- ISBN10:
- 1647122473
- GPSR Manufacturer Reference:
- [email protected]
- Weight:
- 363 g
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