Anti-Money Laundering: What You Need to Know (Guernsey insurance edition): A concise guide to anti-money laundering and countering the financ

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: 1496007212
• ISBN13: 9781496007216
• Release Date: March 2014
• Publisher: Createspace Independent Publishing Platform
• Length: 96 Pages
• Weight: 0.25 lbs.
• Dimensions: 0.2" x 5.0" x 8.0"