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Anti-Money Laundering (Laws, Principles and Cases) Volume I

SKU: ANMNYL125C

1,750.00

Volume I covers the same chapters from the first edition except with the addition of Terrorist Financing under Chapter 12. The previous chapters on freeze order, bank inquiry, civil forfeiture, administrative procedure and risk assessment are now part of Volume II.

Description

Volume I covers the same chapters from the first edition except with the addition of Terrorist Financing under Chapter 12. The previous chapters on freeze order, bank inquiry, civil forfeiture, administrative procedure and risk assessment are now part of Volume II.

Additional information

Format

Hardcover

Page length

951 pages

ISBN

978-621-02-3125-0

Edition

2025