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Offering a practical and accessible introduction to anti-money laundering, this book covers global issues and best practices in the field. It utilizes a variety of case studies and scenarios to illustrate key concepts, making complex topics understandable without jargon. This resource is ideal for anyone looking to grasp the fundamentals of anti-money laundering effectively.
Nákup knihy
Anti-Money Laundering, Rose Chapman
- Jazyk
- Rok vydania
- 2018
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