Name: Anti-Money Laundering: What You Need to Know (Guernsey banking edition): A concise guide to anti-money laundering and countering the financin (en Inglés)
Price: 68777.00 COP
Availability: InStock
Author: Grossey, Susan
ISBN: 9781495983276

portada Anti-Money Laundering: What You Need to Know (Guernsey banking edition): A concise guide to anti-money laundering and countering the financin (en Inglés)

Formato

Libro Físico

Autor

Susan Grossey

Editorial

Createspace Independent Publishing Platform

Idioma

Inglés

N° páginas

Encuadernación

Tapa Blanda

Dimensiones

20.3 x 12.7 x 0.6 cm

Peso

0.11 kg.

ISBN13

9781495983276

Categorías

Contabilidad
Banca
Dirección y administración de empresa

Anti-Money Laundering: What You Need to Know (Guernsey banking edition): A concise guide to anti-money laundering and countering the financin (en Inglés)

Susan Grossey (Autor) · Createspace Independent Publishing Platform · Tapa Blanda

Libro Físico

$ 68.777

$ 105.810

Ahorras: $ 37.034

35% descuento

Envío normal

Origen: Estados Unidos (Costos de importación incluídos en el precio)

Se enviará desde nuestra bodega entre el Jueves 06 de Junio y el Jueves 20 de Junio.

Lo recibirás en cualquier lugar de Colombia entre 1 y 5 días hábiles luego del envío.

Reseña del libro "Anti-Money Laundering: What You Need to Know (Guernsey banking edition): A concise guide to anti-money laundering and countering the financin (en Inglés)"

*FULLY UPDATED in September 2021 for Schedule 3 and Brexit *Anti-money laundering and countering the financing of terrorism (AML/CFT) 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 Guernsey'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 Guernsey will learn about their personal and institutional AML/CFT obligations. The key elements of Guernsey's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own bank's AML/CFT procedures in order to get the very best from both.