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How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations, has been reissued in paperback.
Europe
Europe is not a country, nor should it be regarded as a group of federated states. However, it does pass laws that member states are required to introduce domestically, and it does have courts that direct decisions to both states and individual citizens of EU states. Chief Officers and Professional Advisers are invited to contribute to this section. Click on "write for us" for full information.