Countering Terrorist Finance

A Training Handbook For Financial Services

by Gill Peeling e Tim Parkman
language: english
Publisher: TAYLOR & FRANCIS LTD, June of 2024 ‧
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Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian

Countering Terrorist Finance

A Training Handbook For Financial Services

by Gill Peeling e Tim Parkman

Property Description
ISBN: 9781032838670
Publisher: TAYLOR & FRANCIS LTD
Release Date: June of 2024
Language: English
Dimensions: 210 x 297 x 20 mm
Cover: Softcover
Pages: 234
Format: Book
Categories: Books in English > Social Sciences and Humanities > Sociology
Books in English > Others
EAN: 9781032838670