Law Underground funds to be recycled / Kohei Noda
※Please note that product information is not in full comprehensive meaning because of the machine translation.
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Product description ※Please note that product information is not in full comprehensive meaning because of the machine translation.
Law
[Content introduction]
The AML / CFT measures are not merely a problem of financial institutions, but cover a wide range of fields including international politics. This book explains the reality of complex international regulations in plain language based on the history of past incidents and personal experience.