Try GOLD - Free

AML/FC Magazine - June - August 2018

Go Unlimited with Magzter GOLD

Read AML/FC Magazine along with 10,000+ other magazines & newspapers with just one subscription

View Catalog

1 Month

$14.99

1 Year $149.99

$149.99

$12/month

(OR)

Subscribe only to AML/FC Magazine

Gift AML/FC Magazine

Cancel Anytime.

(No Commitments) ⓘ

If you are not happy with the subscription, you can email us at help@magzter.com within 7 days of subscription start date for a full refund. No questions asked - Promise! (Note: Not applicable for single issue purchases)

Digital Subscription

Instant Access ⓘ

Subscribe now to instantly start reading on the Magzter website, iOS, Android, and Amazon apps.

Verified Secure

payment ⓘ

Magzter is a verified Stripe merchant.

In this issue

Money laundering and terrorist

AML/FC Magazine Description:

Publisher: Dunkay-Global-media-and-consultancy

Category: Investment

Language: English

Frequency: Quarterly

The Anti-Money Laundering and Financial Crime Magazine is a specialized magazine registered with the National Media Commission of Ghana and published by Dunkay Global Media and Consultancy Limited. The goal of the magazine is to create awareness and disseminate information on combating money laundering and terrorist financing. The AML/FC Magazine is an international digital magazine published four (4) times a year with International Standard Serial Number (ISSN) 2616-1613 assigned on May 4th, 2018. The magazine features articles or topics relating to AML/CFT awareness and compliance submitted by compliance professionals, economist, academics, graduate students etc. from different countries. It also publishes money laundering and terrorist financing trends and current events in the area of anti-money laundering and terrorist financing.