Createspace Independent Publishing Platform
Money Laundering: A Banker's Guide to Avoiding Problems
Product Code:
9781503344976
ISBN13:
9781503344976
Condition:
New
$18.37
Money Laundering: A Banker's Guide to Avoiding Problems
$18.37
Over the past several years the banking industry, financial institutions, and the financial services industry have made significant strides in money laundering detection and prevention. However, they continue to be vulnerable to misuse by criminal elements for laundering illegally obtained profits and funds intended to finance terrorist activities.
| Author: Office of the Comptroller of the Currenc |
| Publisher: Createspace Independent Publishing Platform |
| Publication Date: Jan 01, 2015 |
| Number of Pages: 36 pages |
| Binding: Paperback or Softback |
| ISBN-10: 1503344975 |
| ISBN-13: 9781503344976 |
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