Money Laundering

This book provides an updated and comprehensive review of the subject of anti-money laundering activity. Given the huge complexity of domestic and global money laundering schemes and networks and the increased complexity of the laws designed to prevent and detect money laundering, it has become more difficult for practitioners, courts, and scholars to manage the scope of its ever-changing features.

ISBN10:	1627228446
ISBN13:	9781627228442
Number Of Pages:	293
Publication Date:	20151107
Publisher:	National Book Network
Binding:	Paperback

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