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Ultimate Forensic Guide to AML KYC CFT (Forensic Audit, #1)

By Darwin
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$8.49
By Darwin
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AML Un-Plugged - Ultimate Forensic Guide to AML KYC CFT

This book serves as a comprehensive resource for AML professionals, compliance officers, forensic accountants, regulatory bodies, students, and anyone committed to understanding and combating the threats posed by money laundering, terrorism financing, and financial fraud. It provides an in-depth exploration of forensic accounting, combining legal, financial, and investigative perspectives to equip readers with essential tools for naviga...

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