Description: Please refer to the section BELOW (and NOT ABOVE) this line for the product details - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:Anti-Money Laundering: What You Need To Know (Gibraltar Banking Edition): A Concise Guide To Anti-Money Laundering And Countering The FinanciISBN13:9781499647792ISBN10:1499647794Author:Grossey, Susan (Author)Description:(This is a RePrint) - Anti-Money Laundering And Countering The Financing Of Terrorism (Amlcft) Have Never Been More Important Criminals And Terrorists Are Desperate To Move Their Money Around The World And Protect It From Seizure, And You And Your Bank Form A Vital Part Of Gibraltar's Defences Against The Contamination Of The World's Financial System By This Dirty Money By Reading This Concise Guide, Anyone Working In The Banking Sector In Gibraltar Will Learn About Their Personal And Institutional Amlcft Obligations The Key Elements Of Gibraltar's Amlcft Regime Are Explained, And You Are Encouraged To Read This Guide Alongside Your Own Bank's Amlcft Procedures In Order To Get The Very Best From Both Binding:Paperback, PaperbackPublisher:Createspace Independent Publishing PlatformPublication Date:2014-09-10Weight:0.23 lbsDimensions:0.21'' H x 7.99'' L x 5'' WNumber of Pages:88Language:English
Price: 12.07 USD
Location: USA
End Time: 2024-11-21T12:13:36.000Z
Shipping Cost: 0 USD
Product Images
Item Specifics
Return shipping will be paid by: Buyer
All returns accepted: Returns Accepted
Item must be returned within: 30 Days
Refund will be given as: Money Back
Return policy details:
Book Title: Anti-Money Laundering: What You Need to Know (Gibraltar Banking Edition) : A Concise Guide to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) for Those Working in the Gibraltar Banking Sector
Number of Pages: 86 Pages
Language: English
Publisher: CreateSpace
Publication Year: 2014
Item Height: 0.2 in
Topic: Banks & Banking
Genre: Business & Economics
Item Weight: 5.3 Oz
Author: Susan Grossey
Item Length: 8 in
Item Width: 5 in
Format: Trade Paperback
