Mastering Anti-Money Laundering and Counter-Terrorist Financing
208,90 €
Envío en 4/5 dias
Información del producto
| ISBN | 9781292282350 |
|---|---|
| Editorial | Pearson Education Limited |
| Precio (sin IVA) | 197,08 € |
| Impuestos | 11,82 € |
| Precio (IVA incluido) | 208,90 € |
| Disponibilidad | 1 Unidad En almacén externo |
Descripción del producto
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 materials.