Publications Order
Publications Order

Anti Money Laundering Guide-2007

This Guide includes a background about Money Laundering. In addition to the roles of professional accountant, ethical and professional commitment . the Guide also includes legislation, regulations, pronouncements and enforcement steps focusing on combating money laundering and terrorist financing. (Arabic and English) versions.

Anti Money Laundering Guide-2007
Price: Free
Book Publish Date: 12-Aug-2008
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