Anti-Money Laundering: What You Need to Know (UK investment edition): A concise guide to anti-money laundering and countering the financing o / Najlacnejšie knihy
Anti-Money Laundering: What You Need to Know (UK investment edition): A concise guide to anti-money laundering and countering the financing o

Code: 17248884

Anti-Money Laundering: What You Need to Know (UK investment edition): A concise guide to anti-money laundering and countering the financing o

by Susan Grossey

*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 ... more

10.12


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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

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10.12

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