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Mastering Anti-Money Laundering and Counter-Terrorist Financing

Language EnglishEnglish
Book Paperback
Book Mastering Anti-Money Laundering and Counter-Terrorist Financing Tim Parkman
Libristo code: 21950511
Publishers PEARSON Education Limited, December 2019
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and wil... Full description
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147.71 € včetně DPH
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This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.

About the book

Full name Mastering Anti-Money Laundering and Counter-Terrorist Financing
Author Tim Parkman
Language English
Binding Book - Paperback
Date of issue 2019
Number of pages 384
EAN 9781292282350
ISBN 1292282355
Libristo code 21950511
Publishers PEARSON Education Limited
Weight 672
Dimensions 239 x 171 x 25

Categories

Economics, Finance, Business & Management > Finance & accounting > Accounting > Financial accounting
Economics, Finance, Business & Management > Finance & accounting > Finance > Corporate finance
Economics, Finance, Business & Management > Finance & accounting > Finance > Banking
Economics, Finance, Business & Management > Finance & accounting > Finance > Credit & credit institutions
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