Anti-Money Laundering Toolkit
Matthews Alison
9781784462529
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| Author(s) :- Matthews Alison | Format :- Paperback |
| Publisher :- The Law Society | Pub. Date :- 2024-09-24 |
| ISBN-13 :- 9781784462529 | |
| Edition:- 4 New edition | |
| Pagination :- 224 pages | |
| Dimensions :- 245 x 173 x 14 | |
| Weight :- 408 |
Description
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.
