Title: The Untold Stories of Financial Crime: First-Hand Accounts From 30 Financial Crime Experts From 30 Countries
Publisher: Independently published 2020-06-23
Publication Date: 2020
Language: English
ISBN 13: 9798653438790
Binding: Paperback
Condition: New

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Synopsis

This book contains first-hand accounts from 30 AML and financial crime experts from 30 different countries, some of which include Toronto, Sydney, New York, Brasilia, Johannesburg, Lagos, and London.

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