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BOOK SUMMARY :

Anti money laundering a practical guide to reducing organizational risk rose chapman on amazoncom free shipping on qualifying offers 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 problem which only affected banks and the financial services sectoranti money laundering a practical guide to reducing organizational risk rose chapman anti money laundering offers a practical guide to navigate the maze of requirements needed to counter money laundering in an organization this book separates the different elements of aml practice featuring a range of case studies and scenarios get this from a library anti money laundering a practical guide to reducing organizational risk rose chapmanit 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 problem which only affected banks and the financial services sector high profile cases such as the recent leak of the panama papers in 2016anti money laundering a practical guide to reducing organizational risk 9780749481896 by chapman rose publisher kogan page free shipping to most australian states

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