Anti-Money Laundering Transaction Monitoring Systems Implementation : Finding Anomalies /
Yip, Derek Chau Chan, 1978-
Anti-Money Laundering Transaction Monitoring Systems Implementation : Finding Anomalies / Derek Chau Chan Yip, Maarten van Dijck Nemcsik - xviii, 286 pages ; colour illustrations ; 23 cm. - Wiley and S.A.S business series . - Wiley and S.A.S business series .
Includes index
9781119381808 RM210.76
Money laundering--Prevention
Anti-Money Laundering Transaction Monitoring Systems Implementation : Finding Anomalies / Derek Chau Chan Yip, Maarten van Dijck Nemcsik - xviii, 286 pages ; colour illustrations ; 23 cm. - Wiley and S.A.S business series . - Wiley and S.A.S business series .
Includes index
9781119381808 RM210.76
Money laundering--Prevention