Suspicious Activity: Part 6
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Edward Jones is the Money Laundering Reporting Officer at Radleys Bank. In this sixth and final volume of his adventures, he faces an Arrow visit from the FSA, looks ahead to the changes proposed by the FATF and a new European Money Laundering Directive, and thinks about his own future - how can he contribute even more to the world of AML?
Size
266 KB
Length
13 pages
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