Anti-Money Laundering Toolkit: In Association with the Risk and Compliance Service

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Description

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.

Product Details

Price
£60.00
Publisher
The Law Society
Publish Date
Language
English
Type
Paperback
EAN/UPC
9781784461676
BIC Categories:
Law

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