The Risk-Based Approach to Combating Money Laundering and Terrorist Financing

On the 21st day of July, 2015, my book titled “The Risk-Based Approach to Combating Money Laundering and Terrorist Financing” was published. The aforementioned book has become a major source of reference for researchers and professionals around the world. You can purchase copies of the book online on Amazon and other retail outlets. https://www.amazon.co.uk/Risk-Based-Combating-Laundering-Terrorist-Financing/dp/9789486030/ref=sr_1_1?ie=UTF8&qid=1549187229&sr=8-1&keywords=ehi+esoimeme