Paperback
Mastering anti-money laundering in banking, crypto, and global finance.
Anti-Money Laundering
A Legal Practitioner's Guide
$56.77
- Paperback
346 pages
- Release Date
17 August 2026
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Summary
Anti-Money Laundering: A Legal Practitioner’s Guide addresses three cutting-edge areas: the “Card-Cutting Campaign” and the unfreezing of bank accounts, the regulation of cross-border capital flows, and the legal framework governing virtual currency and gold transactions. The text is technically rigorous, straddling the demands of both policy analysis and practical application.
The global anti-money laundering landscape is becoming increasingly challenging. This necessitates that gove…
Book Details
| ISBN-13: | 9781967244102 |
|---|---|
| ISBN-10: | 1967244103 |
| Author: | Jingqiu He, Hongqiang He, Jingjing Wu |
| Publisher: | American Classic Press |
| Imprint: | American Classic Press |
| Format: | Paperback |
| Number of Pages: | 346 |
| Release Date: | 17 August 2026 |
| Weight: | 830g |
| Dimensions: | 18mm x 210mm x 297mm |
A-Format111 × 178 mm
B-Format130 × 198 mm
C-Format153 × 234 mm
A4210 × 297 mm
210 × 297 mm
mm / in
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