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Search "Handbook of Anti-Money Laundering" returned 7 results.

PRODUCT TITLE
The Compliance Officer's Handbook 2005 The Compliance Officer's Handbook 2005 - Product Thumbnail Image

The Compliance Officer's Handbook 2005

The burden on compliance officers at international financial institutions and corporates has never been greater. Anti-terrorism and security measures, a global crackdown on money laundering, corporate...

April 2005

The Anti-Corruption Handbook. How to Protect Your Business in the Global Marketplace

The global marketplace can be risky business. Get the knowledge and tools you need to get a competitive advantage in the global markets with The Anti-Corruption Handbook: How to Protect Your Business...

April 2010

The Phantom Capitalists

This book analyzes in detail how and why people become involved in long-firm (planned bankruptcy) fraud; the similarities and differences between long-firm fraud and other crimes; the links between...

March 2008
The 2005 Casino & Gaming Market Research Handbook The 2005 Casino & Gaming Market Research Handbook - Product Thumbnail Image

The 2005 Casino & Gaming Market Research Handbook

The 2005 Casino & Gaming Market Research Handbook is the most comprehensive resource for online gambling business market data available from any source. Changes in the casino and gaming industry have...

September 2004
FROM

Identity Theft Handbook. Detection, Prevention, and Security

Not a week goes by when identity theft isn t mentioned in the media or that a Congressional outcry isn t heard about this unrelenting crime. The first authoritative book on identity theft, Identity...

March 2009

Anti-Money Laundering. International Law and Practice

Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations...

April 2007

Switzerland Business & Investment Handbook. Economy, Law, Taxation, Real Estate, Residence, Facts & Figures, Key Addresses

The Switzerland Business & Investment Handbook covers all key aspects of conducting business, investing and living in Switzerland. It is a unique reference manual featuring over thirty separate chapters,...

December 2005
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