Anti-Money Laundering Toolkit
(Bog, Paperback / softback, Engelsk)
Forlag:
The Law Society
- Type: Bog
- Format: Paperback / softback
-
Sprog:
Engelsk
- ISBN-13: 9781784462529
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Beskrivelse
This 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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Alle detaljer
| Forlag | The Law Society |
| Forfatter | Alison Matthews |
| Type | Bog |
| Format | Paperback / softback |
| Sprog | Engelsk |
| Udgave | 4 New edition |
| Udgivelsesdato | 24-09-2024 |
| Første udgivelsesår | 2024 |
| Originalsprog | United Kingdom |
| Sideantal | 224 |
| Indbinding | Paperback / softback |
| Forlag | The Law Society |
| Sideoplysninger | 224 pages |
| Mål | 245 x 173 x 14 |
| ISBN-13 / EAN-13 | 9781784462529 |