---
product_id: 5669201
title: "Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners 1st Edition"
brand: "tim parkman"
price: "894.78 DT"
currency: TND
in_stock: true
reviews_count: 5
url: https://www.desertcart.tn/products/5669201-mastering-anti-money-laundering-and-counter-terrorist-financing-a-compliance
store_origin: TN
region: Tunisia
---

# Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners 1st Edition

**Brand:** tim parkman
**Price:** 894.78 DT
**Availability:** ✅ In Stock

## Quick Answers

- **What is this?** Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners 1st Edition by tim parkman
- **How much does it cost?** 894.78 DT with free shipping
- **Is it available?** Yes, in stock and ready to ship
- **Where can I buy it?** [www.desertcart.tn](https://www.desertcart.tn/products/5669201-mastering-anti-money-laundering-and-counter-terrorist-financing-a-compliance)

## Best For

- tim parkman enthusiasts

## Why This Product

- Trusted tim parkman brand quality
- Free international shipping included
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## Description

Full description not available

## Images

![Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners 1st Edition - Image 1](https://m.media-amazon.com/images/I/516wk23ZjIL.jpg)
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## Customer Reviews

### ⭐⭐⭐⭐⭐ Highly useful, provides some good AML background
*by J***E on February 19, 2014*

As a financial professional, I highly recommend this book. It gives some good background which would be useful for any professional in the AML field and it is written in a friendly, practical way. If you are a newcomer to AML field, this is a must, but people who are more experienced in the subject would also benefit from the knowledge. Of course it does not cover everything, but is definitely worth the price.What I also like are the additional materials available to readers directly from the publisher.

### ⭐⭐⭐⭐⭐ comprehensive, deep, actually mastering
*by A***R on March 13, 2019*

This is a great and important book on AML and CTF and we hope to see a new release coming soon that includes the latest updates

### ⭐⭐⭐⭐ Great Book for Building a Solid Foundation
*by A***W on February 20, 2014*

I found this book to be very insightful and had more practical application then many of the current AML/CTF material available. Whereas much of the published material refurbishes the same abstract principles, Tim Parkman both explains the principles and further illustrates them with concrete examples, case studies, and applications.Lastly, I appreciated the author's introduction because so often in the industry we get caught up in principles, scenarios, and statistics and forget the underlying human element that the suspicious transactions we review may represent.

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*Product available on Desertcart Tunisia*
*Store origin: TN*
*Last updated: 2026-08-01*