AAFM Board Certified Financial Analyst Designate and Financial Planner Association Chartered Certification & Financial Planning College & Training Worldwide
by World Bank Institute
This publication is for AAFM Fellows And Affiliates only
More than 80 countries covered! How high is the cost of non-compliance? This handy reference guide gives you a country-by-country analysis of current Money Laundering Law -- Commentary, Treaties, Statutes and Cases for more than 100 jurisdictions. This essential reference source clearly shows......
Summary Overview.....
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