Anti-Money Laundering Guidance for the Legal Sector April 2025 - Legal Sector Affinity Group
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This guidance is essential reading for all legal practitioners to ensure good practice and compliance with the Money Laundering Regulations 2017 (as amended). This book is in a convenient, portable format which is easy to reference - and archive.
Specifikace
- Stav: new
- Typ produktu:Knihy > Cizojazyčná literatura > English literature > Nonfiction > True Crime and Criminology
- GTIN/EAN: 9781784462888
- Prodejce/Program: KnihyDobrovsky.cz
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