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Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance

Money laundering by drug cartels, terrorists, and other criminal groups is a fast-growing problem in today’s global economy. The illegal proceeds provide economic fuel for military conflicts across the globe, as well as all manner of other kinds of illegal activity. Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance is your roadmap to understanding this complex area.

October 1, 2015