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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
English
English
Book
Paperback
*FULLY UPDATED in December 2018 for Schedule 3*Anti-money laundering and countering the financing of...
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Libristo code: 17236867
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25 b
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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
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
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