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  • Mastering Anti-Money Laundering and Counter-Terrorist Financing
eBook
Mastering Anti-Money Laundering and Counter-Terrorist Financing

Mastering Anti-Money Laundering and Counter-Terrorist Financing

Yazar : Parkman, Tim
Yayınevi : Pearson Education Limited (UK)
ISBN : 9780273759034
eISBN : 9781292007809
Baskı yılı : 2012
Edisyon : 1
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.  

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cardFinans
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World
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Kredi Kartı (Tek Çekim)
Kredi Kartı (Tek Çekim)

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