Money Laundering, Asset Forfeiture, Recovery and Compliance: A Global Guide

Commentary

A guide providing strategists with analysis of the AML/CTF Financial and Legal Intelligence, law and practice from around the globe, with the most current references and resources.The main themes are: Money Laundering Risk and Compliance; the Law of Anti-Money Laundering and Compliance; Criminal and Civil Forfeiture; Compliance and Risk Management; and International Cooperation.

SOURCE CURRENCY
May 2020