Mastering Anti-Money Laundering and Counter-Terrorist Financing. A compliance guide for practitioners, Paperback - Tim Parkman

Detalii:

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.

Preț:

811.79 ^RON

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Alte detalii:

Vânzător: Elefant.ro
Brand: Pearson Education Limited