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Money Laundering : Legislation, Regulation & Enforcement (Paperback) (Miriam F. Weismann)
About this item
This book provides an updated and comprehensive review of the subject of anti-money laundering activity. Given the huge complexity of domestic and global money laundering schemes and networks and the increased complexity of the laws designed to prevent and detect money laundering, it has become more difficult for practitioners, courts, and scholars to manage the scope of its ever-changing features.
Number of Pages: 293
Genre: Freedom + Security / Law Enforcement
Sub-Genre: Banking, Criminal Law / General
Publisher: Natl Book Network
Author: Miriam F. Weismann
Street Date: November 7, 2015
Item Number (DPCI): 248-00-8439
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