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Anti-Money Laundering Toolkit Alison Matthews 4 New edition
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Anti-Money Laundering Toolkit
Alison Matthews
This new edition of 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.
192 pages
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 24 de septiembre de 2024 |
| ISBN13 | 9781784462529 |
| Editores | The Law Society |
| Páginas | 224 |
| Dimensiones | 173 × 245 × 14 mm · 408 g |
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