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Money Laundering, Asset Forfeiture and Recovery and Compliance -- A Global Guide
A resource detailing anti-money laundering and counter-terrorist financing law, asset forfeiture, risk and compliance, and international agreements for 80 countries & territories; coverage of additional countries/territories added quarterly.
Available Formats: First-year pricing:
,for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
,for Mobipocket readers including Amazon® Kindle®