Anti-Money Laundering Deskbook

Anti-Money Laundering Deskbook defines the terms, and then walks the reader through the federal statutory framework that has evolved substantially since 9/11, the USA PATRIOT Act, and the many statutes and regulations governing money laundering, structuring financial transactions, terrorist finance, and forfeiture.

ISBN10:	1402431139
ISBN13:	9781402431135
Number Of Pages:	696
Publication Date:	20180904
Publisher:	National Book Network
Binding:	Hardback

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SKU: 9781402431135

Retail price: $395.00

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