Global Anti-Money Laundering Regulation : Developing Countries Compliance Challenges
The Law of Financial Crime Heftet Engelsk
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Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. This third edition has been fully updated and includes a new chapter on corporate financial crime.
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Global Anti-Money Laundering Regulation : Developing Countries Compliance Challenges
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