Description
| Product ID: | 9781784461676 |
| Product Form: | Paperback / softback |
| Country of Manufacture: | GB |
| Title: | Anti-Money Laundering Toolkit |
| Subtitle: | In Association with the Risk and Compliance Service |
| Authors: | Author: Alison Matthews |
| Page Count: | 192 |
| Subjects: | Legal systems: general, Legal system: general |
| Description: | Select Guide Rating 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. |
| Imprint Name: | The Law Society |
| Publisher Name: | The Law Society |
| Country of Publication: | GB |
| Publishing Date: | 2021-07-31 |
