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Anti-Money Laundering

Language EnglishEnglish
Book Paperback
Book Anti-Money Laundering
Libristo code: 09028161
Publishers Createspace Independent Publishing Platform, March 2014
*FULLY UPDATED to meet the requirements of the January 2020 amendments to the 2017 Regulations*Anti-... Full description
? points 23 b
9.73 € včetně DPH
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*FULLY UPDATED to meet the requirements of 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 mo

About the book

Full name Anti-Money Laundering
Language English
Binding Book - Paperback
Date of issue 2014
Number of pages 92
EAN 9781497383494
ISBN 1497383498
Libristo code 09028161
Publishers Createspace Independent Publishing Platform
Weight 103
Dimensions 127 x 203 x 5

Categories

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