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Anti-Money Laundering: A Guide for the Non-Executive Director lnternational Edition: Everything any Director or Partner of a Firm Covered by ... B

Anti-Money Laundering: A Guide for the Non-Executive Director lnternational Edition: Everything any Director or Partner of a Firm Covered by ... B

ISBN: 9781489587343
Publisher: CreateSpace Independent Publishing Platform
Edition: Int
Publication Date: 2013-06-01
Number of pages: 96
Any used item that originally included an accessory such as an access code, one time use worksheet, cd or dvd, or other one time use accessories may not be guaranteed to be included or valid. By purchasing this item you acknowledge the above statement.
$36.45

Everything any Director or Partner of a Firm Covered by Anti-Money Laundering Requirements Needs to Know about Anti-Money Laundering and Countering the Financing of Terrorism, and his Board's Responsibilities Relating to AML/CFT

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