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Money Laundering Bulletin

Availability: In stock

Format Type Price Qty
Print and Online
$2,100.00
Online
$2,100.00
ISSN: 1462141X

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Quick Overview

Money Laundering Bulletin brings you the latest news on money laundering, terrorist and proliferation finance, sanctions programme regulation, law, methods, trends and policing – allowing you to develop strategies and tactics to prevent, detect and report suspicious activity.


Money Laundering Bulletin, available online and in print, helps you stay up-to-date with current initiatives, issues, legal, regulatory and practical developments, in preventing, monitoring, identifying, and reporting suspicious activity.


As Money Laundering Reporting Officers in the UK face personal liability for not operating effective AML controls, it’s critical to manage this risk, and safeguard your organisation – and yourself.


For more information, please visit www.moneylaunderingbulletin.com.

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Overview

Money Laundering Bulletin brings you the latest news on money laundering, terrorist and proliferation finance, sanctions programme regulation, law, methods, trends and policing – allowing you to develop strategies and tactics to prevent, detect and report suspicious activity.

Money Laundering Bulletin, available online and in print, helps you stay up-to-date with current initiatives, issues, legal, regulatory and practical developments, in preventing, monitoring, identifying, and reporting suspicious activity.

As Money Laundering Reporting Officers in the UK face personal liability for not operating effective AML controls, it’s critical to manage this risk, and safeguard your organisation – and yourself.

For more information, please visit www.moneylaunderingbulletin.com.

Additional Information
Editor Timon Molloy
Frequency 10 Issues a year
Online ISSN 1462141X
ISSN 1462141X
Website www.moneylaunderingbulletin.com
E-mail lawsales@informa.com

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