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

(Author)
Anti-Money Laundering Toolkit: In Association with the Risk and Compliance Service
add to wishlist
Out of Stock. Delivery time unknown.
4.9/5.0
21,000+ Reviews
Bookshop.org has the highest-rated customer service of any bookstore in the world

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
Legal system: general

Earn By Promoting Books

Earn money by sharing your favourite books through our Affiliate programme.

Become an Affiliate
Late-Georgian Churches: Anglican architecture, patronage and churchgoing in England 1790-1840
Runes: a Handbook
'A Marvel to Behold': Gold and Silver at the Court of Henry VIII
Bestiary: Being an English Version of the Bodleian Library, Oxford, MS Bodley 764
Cheer Up!: British Musical Films, 1929-1945
A Companion to Chimamanda Ngozi Adichie
The Country Houses of Shropshire
Decolonising the Mind: The Politics of Language in African Literature
English Local History: An Introduction
In My Own Time: An Autobiography
Law, Liberty and the Constitution: A Brief History of the Common Law
Magnificence: and Princely Splendour in the Middle Ages
Medieval Pets
Medievalism, Politics and Mass Media: Appropriating the Middle Ages in the Twenty-First Century
Murder on the Middle Passage: The Trial of Captain Kimber