Contents – Fundamentals of Money Laundering, Legal Frameworks and Policies, Techniques and Methods of Money Laundering, Risk Management and Compliance, Final Institutions and Their Role, International Cooperation in AML, Technology and Innovation in AML, Challenges and Barriers in AML Implementation
Money Laundering Prevention
SKU: 9789362246356
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Author/Editor Name - Julia Dau
ISBN - 9789362246356
Subject - Criminology/Law
Binding - Hardbound
Edition - 2026
Language - English
Pages - 252

