Anti-money laundering: compliance handbook. A practical hands-on guide for compliance professionals
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| Main Author: | |
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| Format: | Book |
| Language: | English |
| Published: |
Nueva York
PBJ Enterprises
2015
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| Edition: | 1a. ed |
| Series: | AML Compliance Handbook
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| Subjects: | |
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Biblioteca de Derecho -
| Call Number: |
345.024168 WAL 2015 |
|---|---|
| Copy 5474019 |
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