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Anti-Money Laundering

A Practical Guide to Reducing Organizational Risk

Autores

Rose Chapman

Valoración del libro

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Parámetros

232 páginas
9 horas de lectura

Negocios y economía

Más información sobre el libro

Offering a practical and accessible introduction to anti-money laundering, this book covers global issues and best practices in the field. It utilizes a variety of case studies and scenarios to illustrate key concepts, making complex topics understandable without jargon. This resource is ideal for anyone looking to grasp the fundamentals of anti-money laundering effectively.