Share
Anti-Money Laundering: What You Need to Know (Jersey investment edition): A concise guide to anti-money laundering and countering the financi
Susan Grossey
(Author)
·
Createspace Independent Publishing Platform
· Paperback
Anti-Money Laundering: What You Need to Know (Jersey investment edition): A concise guide to anti-money laundering and countering the financi - Grossey, Susan
Choose the list to add your product or create one New List
✓ Product added successfully to the Wishlist.
Go to My Wishlists
Origin: U.S.A.
(Import costs included in the price)
It will be shipped from our warehouse between
Tuesday, July 16 and
Tuesday, July 23.
You will receive it anywhere in United Kingdom between 1 and 3 business days after shipment.
Synopsis "Anti-Money Laundering: What You Need to Know (Jersey investment edition): A concise guide to anti-money laundering and countering the financi"
*FULLY UPDATED IN FEBRUARY 2020*Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your investment firm form a vital part of Jersey's defences against the contamination of the world's financial system by this dirty money.By reading this concise guide, anyone working in the investment sector in Jersey will learn about their personal and institutional AML/CFT obligations. The key elements of Jersey's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own firm's AML/CFT procedures in order to get the very best from both.
- 0% (0)
- 0% (0)
- 0% (0)
- 0% (0)
- 0% (0)
All books in our catalog are Original.
The book is written in English.
The binding of this edition is Paperback.
✓ Producto agregado correctamente al carro, Ir a Pagar.
