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.
MATTHEWS, ALISON
Anti-Money Laundering Toolkit
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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9781784462529Mladinska knjiga ID
9781784462529Leto izida
2024Datum izida
24.09.2024Število strani
224Status dobavljivosti
7-10 delovnih dniZaložnik
The Law SocietyAvtor
Matthews, AlisonDimenzije
245 x 173 x 14BIC
LNALOpis
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.Pogosto kupljeno skupaj
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