Anti-Money Laundering Toolkit

Anti-Money Laundering Toolkit
Author :
Publisher :
Total Pages : 160
Release :
ISBN-10 : 1784461679
ISBN-13 : 9781784461676
Rating : 4/5 (676 Downloads)

Book Synopsis Anti-Money Laundering Toolkit by : Alison Matthews

Download or read book Anti-Money Laundering Toolkit written by Alison Matthews and published by . This book was released on 2021-03 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt:


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It is estimated that between 2 and 5 per cent of global GDP (over $3 trillion) is laundered by criminals around the world every year. Once thought to be a probl