Anti-Money Laundering Toolkit

Specificaties
Paperback, 224 blz. | EN
The Law Society | e druk, 2024
ISBN13: 9781784462529
Rubricering
The Law Society e druk, 2024 9781784462529
Verwachte levertijd ongeveer 8 werkdagen

Samenvatting

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.

Specificaties

ISBN13:9781784462529
Taal:EN
Bindwijze:Paperback
Aantal pagina's:224

Rubrieken

Populaire producten

    Personen

      Trefwoorden

        Anti-Money Laundering Toolkit