LIBROS DEL AUTOR: james dunkay conteh

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  • Anti-Money Laundering and Financial Crime
    James Dunkay Conteh
    This book provides valuable insights and practical guidance for professionals and organizations, addressing the pressing need for increased training and awareness in the field of anti-money laundering (AML) and financial crime. It is designed to help financial institutions and their employees understand their AML/CFT obligations while equipping them with the skills necessary fo...
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    21,21 €