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Автор: Kevin Sullivan
Издательство: Apress
Год: 2015
Формат: PDF
Страниц: 204
Для сайта: litmy.ru
Размер: 1 Mb
Язык: English
Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training.