Anti-Money Laundering: What You Need to Know (Gibraltar investment edition): A concise guide to anti-money laundering and countering the fina

By Susan Grossey

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... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1499647875
• ISBN13: 9781499647877
• Release Date: September 2014
• Publisher: Createspace Independent Publishing Platform
• Length: 90 Pages
• Weight: 0.23 lbs.
• Dimensions: 0.2" x 5.0" x 8.0"