Description: AML Compass by Irwin Kent de Roché, Dianndra Shannan de Roché, Runako Irwin de Roché Title: AML Compass: Navigating. Money Anti-Money Laundering in the CaribbeanDescription: Dive into the world of stopping money laundering with "AML Compass: Navigating. Money Anti-Money Laundering in the Caribbean." This book shows you step by step how criminals hide their illegal money, from old tricks to new challenges. Learn about the different stages of hiding money and how crooks make their dirty cash look clean.Discover where money laundering came from, from old-time traders dodging taxes to todays high-tech gangs. Find out why the Caribbean faces unique challenges that make it a hotspot for illegal money activities.With real-life stories, "AML Compass" shows you the real damage money laundering does to our economies, crime rates, and rules. Understand how it weakens our laws and fuels corruption, putting everyone at risk.This book doesnt just talk about the problem-it gives you tools to fight back. Learn how to set up strong rules to stop money laundering and keep our financial systems safe. Whether youre a banker, a cop, or just someone who cares, "AML Compass" is your go-to guide for understanding and stopping money laundering in the Caribbean. Lets work together to protect our future. Grab your copy of "AML Compass" now. FORMAT Paperback CONDITION Brand New Details ISBN Pages 90 Publisher Independently Published Year 2024 ISBN-13 9798327146884 Format Paperback Publication Date 2024-06-30 Imprint Independently Published Subtitle Navigating Anti-Money Laundering in the Caribbean Audience General Author Runako Irwin de Roché Illustrator Dianndra Shannan de Roché We've got this At The Nile, if you're looking for it, we've got it. With fast shipping, low prices, friendly service and well over a million items - you're bound to find what you want, at a price you'll love! TheNile_Item_ID:160820063;
Price: 57.35 AUD
Location: Melbourne
End Time: 2025-01-30T04:50:25.000Z
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Restocking fee: No
Return shipping will be paid by: Buyer
Returns Accepted: Returns Accepted
Item must be returned within: 30 Days
Format: Paperback
ISBN-13: 9798327146884
Author: Irwin Kent de Roch, Dianndra Shannan de Roch
Type: Does not apply
Book Title: AML Compass
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