Anti-Money Laundering Toolkit: In Association with the Risk and Compliance Service
Alison Matthews
(Author)
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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
31 July 2021
Language
English
Type
Paperback
EAN/UPC
9781784461676
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