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A Comparative Guide to Anti-money Laundering

A Comparative Guide to Anti-money Laundering PDF Author: Mark Pieth
Publisher: Edward Elgar Publishing
ISBN: 9781843766735
Category : Banks and banking
Languages : en
Pages : 0

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Book Description
The efforts to combat the phenomenon of money laundering are examined in detail in this book, particularly in relation to how AMI (anti-money laundering) rules and regulations impact on four major cross-border banking centres in the world.