Anti-Money Laundering Toolkit by Alison Matthews
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.| SKU | Unavailable |
| ISBN 13 | 9781784461676 |
| ISBN 10 | 1784461679 |
| Title | Anti-Money Laundering Toolkit |
| Author | Alison Matthews |
| Condition | Unavailable |
| Binding Type | Paperback |
| Publisher | The Law Society |
| Year published | 2021-07-31 |
| Number of pages | 192 |
| Cover note | Book picture is for illustrative purposes only, actual binding, cover or edition may vary. |
| Note | Unavailable |