Product Description
Some minor cosmetic wear to the outer cover of the book and some pages may been creased due to being in storage.
Sticker residue on the back of the book due to being old stock.
Unfortunately never got round to reading it.
This 2nd edition paperback book titled \""Money Laundering Compliance\"" by Tim Bennett is a comprehensive guide to criminal law with a focus on money laundering compliance. With 592 pages, this textbook covers various subjects including the criminality of money laundering, international regulations, and risk assessment. The author, Tim Bennett, provides expert insight into the topic, making it an essential read for anyone interested in the subject matter.
The publication year of this book is 2007 and it is published by Bloomsbury Publishing. The dimensions of the book are 234mm x 156mm. It falls under the categories of Books, Comics & Magazines, Textbooks, Education & Reference, and Adult Learning & University. The language used in the book is.
Money Laundering Compliance - Tim Bennett - 2nd Edition - PAPERBACK
Some minor cosmetic wear to the outer cover of the book and some pages may been creased due to being in storage.
Sticker residue on the back of the book due to being old stock.
Unfortunately never got round to reading it.
This 2nd edition paperback book titled \""Money Laundering Compliance\"" by Tim Bennett is a comprehensive guide to criminal law with a focus on money laundering compliance. With 592 pages, this textbook covers various subjects including the criminality of money laundering, international regulations, and risk assessment. The author, Tim Bennett, provides expert insight into the topic, making it an essential read for anyone interested in the subject matter.
The publication year of this book is 2007 and it is published by Bloomsbury Publishing. The dimensions of the book are 234mm x 156mm. It falls under the categories of Books, Comics & Magazines, Textbooks, Education & Reference, and Adult Learning & University. The language used in the book is.
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