Code: 17251569
Anti-Money Laundering: What You Need to Know (Jersey fiduciary edition): A concise guide to anti-money laundering and countering the financin
*FULLY UPDATED IN FEBRUARY 2020*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 f ... more
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*FULLY UPDATED IN FEBRUARY 2020*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, and you and y
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- Full title: Anti-Money Laundering: What You Need to Know (Jersey fiduciary edition): A concise guide to anti-money laundering and countering the financin
- Author: Susan Grossey
- Language:
English
- Binding: Paperback
- Number of pages: 88
- EAN: 9781497520875
- ISBN: 1497520878
- ID: 17251569
- Publisher: Createspace Independent Publishing Platform
- Weight: 104 g
- Dimensions: 203 × 127 × 5 mm
- Date of publishing: 15. April 2014
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