Anti-money laundering toolkit
Auteur :
Alison, Matthews
Éditeur :
The Law Society
ISBN :
9781907698583
Date de publication :
30 nov. 2012
Dimensions :
24,6 x 17,2 x 1,1 cm
Langue :
Anglais
Pays d'origine :
Grande Bretagne
The Anti-Money Laundering Toolkit is designed to provide firms with practical 'need to know' information and contains a mixture of draft policies and procedural checklists to help practitioners demonstrate due diligence