Anti Money Laundering

Anti Money Laundering
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Publisher :
Total Pages :
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ISBN-10 : 0230331963
ISBN-13 : 9780230331969
Rating : 4/5 (969 Downloads)
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Book Synopsis Anti Money Laundering by : Iibf

Download or read book Anti Money Laundering written by Iibf and published by . This book was released on 2010-02-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Money-laundering has acquired a global character that not only threatens security, but also compromises the stability, transparency and efficiency of financial systems. Money-laundering techniques are becoming more sophisticated and complex with each pass


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