Anti-Money Laundering : a Guide for the Non-Executive Director Lnternational Edition
Subtitle: Everything Any Director or Partner of a Firm Covered by Anti-Money Laundering Requirements Needs to Know about Anti-Money Laundering and Countering the Financing of Terrorism, and His Board's Responsibilities Relating to AML/CFT
Publisher: CreateSpace Independent Publishing Platform
Published: 2013
Language: eng
ISBN-13: 9781489587343