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Anti-Money Laundering Toolkit

by Alison Matthews
language: english
Publisher: THE LAW SOCIETY, September of 2024 ‧
128,43€
115,59€
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This new edition of the Anti-Money Laundering Toolkit will provide you with practical know-how about combatting money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance.

Anti-Money Laundering Toolkit

by Alison Matthews

Property Description
ISBN: 9781784462529
Publisher: THE LAW SOCIETY
Release Date: September of 2024
Language: English
Dimensions: 172 x 246 x 20 mm
Cover: Softcover
Pages: 224
Format: Book
Categories: Books in English > Others
EAN: 9781784462529