Anti-Money Laundering Toolkit

Anti-Money Laundering Toolkit

Autor

Alison Matthews

Editura

The Law Society

An publicare

2018

Nr. Pagini

160

ISBN

9781784460785

Categorii

In Limbi Străine

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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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