The anti-money laundering regime : a practical guide / Marty Robinson and Victoria Scott.
"The anti-Money Laundering Regime: A Practical Guide provides an objective, all-in-one resource summarising key concepts of the Act, explaining the risk-based approach taken by legislators and the supervisors, exploring in detail key concepts such as the application of the Act"--Publisher...
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| Main Authors: | , |
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| Format: | Book |
| Language: | English |
| Published: |
Wellington :
LexisNexis,
2018.
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| Subjects: |
| Summary: | "The anti-Money Laundering Regime: A Practical Guide provides an objective, all-in-one resource summarising key concepts of the Act, explaining the risk-based approach taken by legislators and the supervisors, exploring in detail key concepts such as the application of the Act"--Publisher information. |
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| Physical Description: | xiv, 243 pages : illustrations, 21 cm |
| ISBN: | 9780947514730 |