Ultimate Forensic Guide to AML KYC CFT: AML Un-Plugged


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Details

ISBN 13
:
9798895887523
Publication Date
:
17-10-2024
Pages
:
304
Weight
:
870 grams
Dimensions
:
215.9x279.4x17.62 mm
Publisher

About The Book

AML UNPLUGGED - Ultimate Forensic Guide to AML KYC CFTThis book serves as a comprehensive resource for AML professionals compliance officers forensic accountants regulatory bodies students and anyone committed to understanding and combating the threats posed by money laundering terrorism financing and financial fraud. It provides an in-depth exploration of forensic accounting combining legal financial and investigative perspectives to equip readers with essential tools for navigating the dynamic
downArrow

Details

ISBN 13
:
9798895887523
Publication Date
:
17-10-2024
Pages
:
304
Weight
:
870 grams
Dimensions
:
215.9x279.4x17.62 mm
Publisher