Anti-Money Laundering: What You Need To Know (Gibraltar Banking Edition): A...

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

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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