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MONEY LAUNDERING LAWREGULATION 2E 2E
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MONEY LAUNDERING LAWREGULATION 2E 2E

Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation. It covers the law on money laundering and terrorist financing together with the requirements of the Money Laundering Regulations 2007.
ISBN
9780198817963
Kieli
englanti
Paino
310 grammaa
Julkaisupäivä
31.12.2031
Sivumäärä
576