Download or read book Mastering Anti-Money Laundering and Counter-Terrorist Financing ePub eBook written by Tim Parkman and published by Pearson UK. This book was released on 2012-12-14 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.