* A comprehensive handbook detailing the most up-to-date regulations as well as providing practical advice and guidance on how to implement them. * Contains the most up-to-date information on all the latest regulations in the industry, including details of the recently updated FATF guidance.
- Limba : Engleza
- Data Publicarii : 05 Apr 2013
- Format : Hardback
- Numar pagini : 752
- ISBN : 9780470065747