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Více informací o knize Anti-Money Laundering: What You Need to Know (Gibraltar fiduciary edition): A concise guide to anti-money laundering and countering the finan

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Anotace knihy

Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your fiduciary firm form a vital

Parametry knihy

• Plný název: Anti-Money Laundering: What You Need to Know (Gibraltar fiduciary edition): A concise guide to anti-money laundering and countering the finan
• Autor: Susan Grossey
• Jazyk: Angličtina
• Vazba: Brožovaná
• Počet stran: 90
• EAN: 9781499647839
• ISBN: 1499647832
• ID: 17291255
• Nakladatelství: Createspace Independent Publishing Platform
• Hmotnost: 104 g
• Rozměry: 203 × 127 × 6 mm
• Datum vydání: 10. September 2014

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