Code: 26190683
Anti-Money Laundering: What You Need to Know (UK estate agency edition): A concise guide to anti-money laundering and countering the financin
*FULLY COMPLIANT with the January 2020 amendments to the 2017 Regulations*Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move the ... more
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Book synopsis![](/public/obrazky/h5-rbra.png)
*FULLY COMPLIANT with the January 2020 amendments to the 2017 Regulations*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
Book details![](/public/obrazky/h5-rbra.png)
- Full title: Anti-Money Laundering: What You Need to Know (UK estate agency edition): A concise guide to anti-money laundering and countering the financin
- Author: Susan Grossey
- Language:
English
- Binding: Paperback
- Number of pages: 90
- EAN: 9781548396404
- ISBN: 1548396400
- ID: 26190683
- Publisher: Createspace Independent Publishing Platform
- Weight: 104 g
- Dimensions: 203 × 127 × 6 mm
- Date of publishing: 30. June 2017
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