Book PDf: Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

Download Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

Author: Kevin Sullivan

ISBN: 9798868800665

Publisher: Apress

Year: 2024

Publisher Edition (Original Quality)

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User Rating: (4.6):

File Size

33.2 MB

Pages

312

Price: 6.99€

Description

Introduction to the book Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers The book Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, written by Deffieux and Descamps, is considered one of the most important works in its field. This book contains valuable and useful content that is highly suitable for those interested in this subject.

About the book Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers By drawing on the authors' experience and knowledge, this work provides readers with comprehensive and practical information.

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