Anti-Money Laundering Toolkit. 4 New edition, Paperback/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. Publisher: The Law Society Author(s): Alison Matthews Number of pages: 224 Publication date: 2024 Dimensions: 245 x 173 x 14 Cover type: Paperback / softback