Mastering Anti-Money Laundering and Counter-Terrorist Financing: A c - Tim Parkman

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A c - Tim Parkman

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Condition
New
Location
South Africa
Product code
9781292282350
Bob Shop ID
631641206

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

TITLE: Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioner

AUTHOR: Tim Parkman

SKU: 9781292282350

PUBLISHER: Pearson Education Limited

DATE PUBLISHED: 20191210

PLACE PUBLISHED: United Kingdom

PAGES: 392

DIMENSIONS: 239x168

WEIGHT: 660

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