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Anti-Money Laundering: What You Need to Know (Guernsey insurance edition): A concise guide to anti-money laundering and countering the financ

Language EnglishEnglish
Book Paperback
Book Anti-Money Laundering: What You Need to Know (Guernsey insurance edition): A concise guide to anti-money laundering and countering the financ Susan Grossey
Libristo code: 17236867
Publishers Createspace Independent Publishing Platform, March 2014
*FULLY UPDATED in December 2018 for Schedule 3*Anti-money laundering and countering the financing of... Full description
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9.39 €
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*FULLY UPDATED in December 2018 for Schedule 3*Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure

About the book

Full name Anti-Money Laundering: What You Need to Know (Guernsey insurance edition): A concise guide to anti-money laundering and countering the financ
Author Susan Grossey
Language English
Binding Book - Paperback
Date of issue 2014
Number of pages 96
EAN 9781496007216
ISBN 1496007212
Libristo code 17236867
Publishers Createspace Independent Publishing Platform
Weight 113
Dimensions 127 x 203 x 6

Categories

Economics, Finance, Business & Management > Business & Management > Corporate governance: role & responsibilities of boards & directors
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