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Anti-money laundering : a practical guide to reducing organizational risk

Chapman, Rose

Anti-money laundering : a practical guide to reducing organizational risk by Rose Chapman - New Delhi Kogan Page 2018 - xvii, 209p.

ISBN: 9780749481896

Subjects--Index Terms: Money laundering--Prevention

Dewey Class. No.: 332.10684 / C36A

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Anti-money laundering : a practical guide to reducing organizational risk