Mastering Anti-Money Laundering and Counter-Terrorist Financing
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a…
od 113 €
Specifikacia Mastering Anti-Money Laundering and Counter-Terrorist Financing
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training
Counter Terrorist Agency
od 10 €