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Anti-Money Laundering Toolkit

By: Alison Matthews (Author)

2 in stock

Ksh 21,550.00

Format: Paperback or Softback

ISBN-10: 1784462527

ISBN-13: 9781784462529

Edition statement: 4 New edition

Publisher: The Law Society

Imprint: The Law Society

Country of Manufacture: GB

Country of Publication: GB

Publication Date: Sep 24th, 2024

Publication Status: Active

Product extent: 224 Pages

Weight: 408.00 grams

Dimensions (height x width x thickness): 24.50 x 17.30 x 1.40 cms

Product Classification / Subject(s): Regulation of legal profession

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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.

Get Anti-Money Laundering Toolkit by at the best price and quality guranteed only at Werezi Africa largest book ecommerce store. The book was published by The Law Society and it has pages. Enjoy Shopping Best Offers & Deals on books Online from Werezi - Receive at your doorstep - Fast Delivery - Secure mode of Payment

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