3486
Books
![Handbook of Anti–Money Laundering](https://www.moneyscience.com/wp-content/uploads/2021/08/Handbook-of-Anti–Money-Laundering.jpg)
Handbook of Anti–Money Laundering:
Dennis Cox -
While most books on AML focus on the regulatory issues, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios.
3486
Handbook of Anti–Money Laundering:
Dennis Cox -
While most books on AML focus on the regulatory issues, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios.