Anti-Money Laundering Toolkit
In Association with the Risk and Compliance Service
3rd Edition
Published on 31. July 2021
Book
Paperback/Softback
192 pages
978-1-78446-167-6 (ISBN)
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.
More details
Edition
3rd Revised edition
Language
English
Place of publication
London
United Kingdom
Target group
Professional and scholarly
Edition type
Revised edition
Dimensions
Height: 246 mm
Width: 172 mm
ISBN-13
978-1-78446-167-6 (9781784461676)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Classification
Other editions
New editions
Alison Matthews
Anti-Money Laundering Toolkit
Book
09/2024
4th Edition
The Law Society
€117.50
Shipment within 3-4 weeks
Previous edition
Book
05/2018
2nd Edition
The Law Society
€94.22
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