Anti-Money Laundering is the most vital topic in the current days of developing advanced technology. People concerned with big-money matter are thoughtful about the prevention of the miss-management of the financial issues. And, for that, today they need to take necessary measures with taking into account the booming of technological encroachment. Technology and Anti-Money Laundering:…
Money laundering law: Handbook of Anti-Money Laundering
Money laundering law is a subject related to the rules and regulation of handling and transferring money domestic and to the international arena. You are doing business and job, mostly related to money transferring or need to transfer money for business purpose or else. So, the money laundering law will keep safe and secure you…
Top 10 Books on Money Laundering
Money Laundering! How do you know about it deeply? Here are some best-selling books that you can consult for getting in-depth knowledge about this contemporary global issue. Have a look at this table for a book containing all surprising information! Money Laundering Money laundering is the way of making money and its transaction that…