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    SANCTIONS SCREENING: A Key Element of AML and Financial Crime Prevention
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    SANCTIONS SCREENING: A Key Element of AML and Financial Crime Prevention (Paperback, Vedant Sangit, CA Mayur Joshi)

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    SANCTIONS SCREENING: A Key Element of AML and Financial Crime Prevention  (Paperback, Vedant Sangit, CA Mayur Joshi)

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    Authors
    Vedant SangitCA Mayur Joshi
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    Highlights
    • Binding: Paperback
    • Publisher: Riskpro Publication
    • ISBN: 9781329025028
    • Edition: First, 2023
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    Publication Year
    • 2023
    University Books Details
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    • Management Studies
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    SANCTIONS SCREENING: A Key Element of AML and Financial Crime Prevention
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    Bhavishya Malika Puran
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