Mastering Anti-Money Laundering and Counter-Terrorist Financing

PEARSON EDUCATION LIMITED

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First published in Great Britain in 2012

© Tim Parkman 2012 (print and electronic)

The right of Tim Parkman to be identified as author of this work has been asserted by him in accordance with the Copyright, Designs and Patents Act 1988.

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ISBN:

978-0-273-75903-4 (print)978-0-273-75905-8 (ePub)978-0-273-75906-5 (PDF)

British Library Cataloguing-in-Publication Data A catalogue record for the print edition is available from the British Library.

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