Name: Anti-Money Laundering Toolkit - Matthews, Alison
Price: 115.05 EUR
Author: Matthews, Alison
ISBN: 9781784462529

Anti-Money Laundering Toolkit

Matthews, Alison

Description

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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Writer: Matthews, Alison
Title: Anti-Money Laundering Toolkit
Publisher: The Law Society

Year: 2024
Language: English
Pages: 224
Weight: 408 gr

EAN: 9781784462529
Dimensions: 245 x 173 x 14 mm
Binding format: Paperback / softback

You will always receive the last edition from us!

Anti-Money Laundering Toolkit

Matthews, Alison

Description

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