1

Getting The Deal Through

Anti-Money Laundering 2016

Anti-Money Laundering 2016

£300.00


Anti-Money Laundering 2016

Edited by: Lamia Matta , Leila Babaeva and Ann Sultan ,Miller & Chevalier Chartered

This publication is a tool intended to educate both financial institutions and non-financial institutions and to increase awareness of the various regimes and regulatory hurdles that countries across the globe are erecting to staunch the rise of money laundering activities and combat the financing of terrorism. In doing so this publication serves as a resource for developing a holistic cross-disciplinary compliance programme.