Money Laundering Legislation, Regulation, and Enforcement Book

Weismann, Miriam F. (2014). Money Laundering Legislation, Regulation, and Enforcement .

cited authors

  • Weismann, Miriam F

authors

abstract

  • This book provides an updated and comprehensive review of the subject of anti-money laundering activity.

publication date

  • January 1, 2014

keywords

  • Law

International Standard Book Number (ISBN) 10

International Standard Book Number (ISBN) 13

publisher

  • Amer Bar Assn