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Original isbn - 0406904359
The Second edition of Butterworths International Guide to Money Laundering Law and Practice provides an in-depth insight into the background of money laundering operations and also offers a greater understanding of the anti-money laundering laws and regulations of the key global financial centres.
A team of expert practitioners from each country has been brought together to offer expert guidance and informed analysis of all aspects of money laundering including compliance, accounting and confiscation issues.