Anti-Money Laundering : a Guide for the Non-Executive Director
Subtitle: Everything Any Director or Partner of a Jersey Firm Covered by the Money Laundering  Order 2008 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: 2012
Language: eng
Number of pages: 100
ISBN-13: 9781475147087