Paperback (01 Jan 2015)
Includes delivery to the United States
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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.
| ISBN: | 9781503344976 |
| Publisher: | Createspace |
| Imprint: | Createspace |
| Pub date: | 01 Jan 2015 |
| Language: | English |
| Number of pages: | 36 |
| Weight: | 108g |
| Height: | 279mm |
| Width: | 216mm |
| Spine width: | 2mm |
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