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228 pages • missing pub info (editions)
ISBN/UID: 9798643617280
Format: Paperback
Language: English
Publisher: Independently Published
Publication date: 04 May 2020
Description
If you work involves identifying money laundering transactions, this is THE book for you Written by a foremost authority in the field, this text is loaded with specific, highly-detailed information including applicable compliance requirements; ho...
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Content Warnings
228 pages • missing pub info (editions)
ISBN/UID: 9798643617280
Format: Paperback
Language: English
Publisher: Independently Published
Publication date: 04 May 2020
Description
If you work involves identifying money laundering transactions, this is THE book for you Written by a foremost authority in the field, this text is loaded with specific, highly-detailed information including applicable compliance requirements; ho...
Community Reviews
Content Warnings