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Dennis Cox's "Handbook of Anti-Money Laundering" provides a comprehensive guide to implementing global regulatory standards, such as FATF and the U.S. PATRIOT Act, within financial institutions. The text bridges theoretical rules with practical, operational controls for detecting illicit funds. For more details, visit Amazon . Handbook of Anti-Money Laundering - Amazon.com
Dennis Cox's "Handbook of Anti-Money Laundering" provides a comprehensive guide to implementing global regulatory standards, such as FATF and the U.S. PATRIOT Act, within financial institutions. The text bridges theoretical rules with practical, operational controls for detecting illicit funds. For more details, visit Amazon . Handbook of Anti-Money Laundering - Amazon.com