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

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

ISBN: 9781499647877
Publisher: CreateSpace Independent Publishing Platform
Publication Date: 2014-09-10
Number of pages: 88
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.
$23.91

Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your investment firm form a vital part of Gibraltar's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the investment sector in Gibraltar will learn about their personal and institutional AML/CFT obligations. The key elements of Gibraltar's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own firm's AML/CFT procedures in order to get the very best from both.

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