Description: Brand New: Mastering Anti-Money Laundering and Counter-Terrorist Financing. ISBN: 978-1-292-28235-0. Publisher: Pearson UK. Retails for 100 Euro ($112). "An essential for all financial institutions, this book is your ultimate guide to tackling money laundering and terrorist financing. With details on how they occur, the international standards applicable to fighting them and a detailed examination of the policies, procedures, systems, controls, technology, and training programmes necessary for achieving compliance, you will be able to establish an effective framework to protect your business". Competitive priced: Currently listed for over $100 on Amazon for the same exact book. Brand new, untouched, unread, pages still stiff and fresh, no stains, no creasing throughout.
Price: 90 USD
Location: Dover, Pennsylvania
End Time: 2024-05-13T23:39:28.000Z
Shipping Cost: 4.13 USD
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Item Specifics
All returns accepted: ReturnsNotAccepted
Personalize: No
Publication Year: 2019
Format: Paperback
Language: English
Book Title: Mastering Anti-Money Laundering and Counter-Terrorist Financing
Author: Tim Parkman
Narrative Type: Nonfiction
Publisher: Pearson
Genre: Finance
Topic: Compliance, Terrorist Financing, Counter-Terrorism, Money Laundering, Books, Accounting, Education, Money, Business Ethics
Country/Region of Manufacture: United Kingdom
Intended Audience: Adults
