Coperta cărții Anti-Money Laundering Toolkit de Alison Matthews

Anti-Money Laundering Toolkit

Autor
Alison Matthews
Editura
The Law Society
An publicare
2018
Nr. Pagini
160
ISBN
9781784460785
Categorii
In Limbi Străine

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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