This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your

This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your

"The book starts with an examination of fundamental terms and processes before going on to look at the international framework of legal and regulatory standards

This title provides best practice advice on how to meet anti-money laundering regulations, to help companies put together an effective framework so that they ca

Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of t