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50 Case Studies on AML
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751963250 Case Studies on AMLhttps://www.gandhi.com.mx/50-case-studies-on-aml-1230009025240/phttps://gandhi.vtexassets.com/arquivos/ids/7129191/image.jpg?v=638828380959130000462462MXNGandhiInStock/Ebooks/<p>Unlock the complexities of anti-money laundering with 50 Case Studies on AML, a practical guide crafted for compliance professionals, investigators, auditors, and financial crime specialists.</p><p>This book dives into real-world scenarios drawn from actual red flags, suspicious activity patterns, and regulatory breaches seen in financial institutions.</p>...713974750 Case Studies on AML462462https://www.gandhi.com.mx/50-case-studies-on-aml-1230009025240/phttps://gandhi.vtexassets.com/arquivos/ids/7129191/image.jpg?v=638828380959130000InStockMXN99999DIEbook2025Inglés