Money Laundering

International Guide to Money Laundering Law and Practice, 5th Edition

Author: Arun Srivastava; Mark Simpson; Nina Moffat
Published In: May 2019
Jurisdiction: Argentina, Australia, Austria, Bahamas, Belgium, Bermuda, Brazil, British Virgin Islands, Canada, Cayman Islands, China, France, Germany, Gibraltar, Greece, Guernsey, Hong Kong, India, International, Isle of Man, Italy, Japan, Jersey, Liechtenstein, Luxembourg, Netherlands, New Zealand, Russia, Saudi Arabia, Singapore, South Africa, Spain, Switzerland, U.K., U.S., Ukraine, United Arab Emirates

￥3,604.90

Research Handbook On Money Laundering

Author: Brigitte Unger; Daan van der Linde
Published In: February 2015
Jurisdiction: International

￥587.50

Handbook of Anti-Money Laundering

Author: Dennis Cox
Published In: December 2014
Jurisdiction: International

￥1,504.00

Money Laundering Bulletin

Author: Timon Molloy
Jurisdiction: International

￥11,985.00

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