Anti-Money Laundering Toolkit
Sale

Anti-Money Laundering Toolkit

The Law Society
SKU:
9781784462529
|
UPC:
9781784462529
£85.00 £79.16
(No reviews yet)
Condition:
New
Current Stock:
Adding to cart… The item has been added
Description
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.


  • | Author: Alison Matthews
  • | Publisher: The Law Society
  • | Publication Date: Sep 24, 2024
  • | Number of Pages:
  • | Language:
  • | Binding: Paperback / softback
  • | ISBN-13: 9781784462529
  • | ISBN-10: 1784462527
Additional Information
Author:
Alison Matthews
Publisher:
The Law Society
Publication Date:
Sep 24, 2024
Binding:
Paperback / softback
ISBN-13:
9781784462529
ISBN10:
1784462527
Related Products