PUBLICATIONS
BOOKS
Money Laundering, A Handbook for CDD Compliance
First Edition
ISBN: ISBN 978-1-64429-208-2
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ARTICLES
2018
6 April
Combating Money Laundering, the Frontline Soldier | Compliance Officers: Why PEP Is Important? Part 2
Linkedin: www.linkedin.com/in/oliverlin-aa2977120
19 February
Combating Money Laundering, the Frontline Soldier | Compliance Officers: Why PEP Is Important?
Linkedin: www.linkedin.com/in/oliverlin-aa2977120