Handbook of Anti-Money Laundering
| By: | Dennis Cox |
| Publisher: | Wiley Professional Development (P&T) |
| Print ISBN: | 9780470065747 |
| eText ISBN: | 9780470685273 |
| Edition: | 1 |
| Copyright: | 2013 |
| Format: | Reflowable |
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Table of Contents
Anti -money laundering officers, board directors, internal/external auditors, bank employees all of whom are required to undertake AML training