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3038 Hennepin Ave Minneapolis, MN
612-822-4611
Money Laundering: A Banker's Guide to Avoiding Problems

Money Laundering: A Banker's Guide to Avoiding Problems

Paperback

General Reference

ISBN10: 1503344975
ISBN13: 9781503344976
Publisher: Createspace
Published: Jan 1 2015
Pages: 36
Weight: 0.24
Height: 0.07 Width: 8.50 Depth: 11.02
Language: English
Over the past several years the banking industry, financial institutions, and the financial services industry have made significant strides in money laundering detection and prevention. However, they continue to be vulnerable to misuse by criminal elements for laundering illegally obtained profits and funds intended to finance terrorist activities.

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General Reference