Anti-money laundering toolkit
Auteur :
Matthews, Alison
Éditeur :
The Law Society
ISBN :
9781784462529
Date de publication :
24 sept. 2024
Dimensions :
24,6 x 17,2 cm
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.