Anti-Money Laundering Toolkit
Autor
Editura
An publicare
2018
Nr. Pagini
160
ISBN
9781784460785
Categorii
Descriere
This crucial toolkit provides solicitors with practical know-how about combating money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance, all of which are contained on the accompanying CD-ROM to enable easy customisation.
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