The Prevention of Money Laundering and Terrorist Financing

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The Prevention of Money Laundering and Terrorist Financing

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The Prevention of Money Laundering and Terrorist Financing

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ISBN:9789284200023
Author John Howell
Published 2006
ICC product code 669

The Prevention of Money Laundering and Terrorist Financing is a user-friendly universal guide and aide memoire to the key concepts, risks, responses and issues of Money Laundering and Terrorist Financing

An ideal starting point or refresher for directors, employees, clients, policy makers and law enforcers






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Online Shop | International Chamber of Commerce (ICC) Publications  | Trade Reference |  The Prevention of Money Laundering and Terrorist Financing

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