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Télécharger le livre : Improving Anti-Money Laundering Compliance
Abdullahi Usman Bello
Improving Anti-Money Laundering Compliance
This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking...
Editeur : Palgrave Macmillan
Parution : 2017-01-18
Collection : Palgrave Studies in Risk, Crime and Society
Format(s) : PDF, ePub
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