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portada Anti-Money Laundering Toolkit
Type
Physical Book
Publisher
Author
Year
2024
Language
English
Pages
224
Format
Paperback
Dimensions
24.5x17.3x1.4 cm
ISBN13
9781784462529

Anti-Money Laundering Toolkit

Alison Matthews (Author) · The Law Society · Paperback

Anti-Money Laundering Toolkit - Alison Matthews

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Synopsis "Anti-Money Laundering Toolkit"


\n
\nThis 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.

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The book is written in English.

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The binding of this edition is Paperback.

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