Product Description
ISBN: 9780956384324
TITLE: Money Laundering Officer's Practical Handbook
AUTHOR: Susan Grossey
PUBLISHER: Compliance Training Products Ltd
PUBLISHER DATE: 1 Oct 2011
ISBN: 9780956384324
TITLE: Money Laundering Officer's Practical Handbook
AUTHOR: Susan Grossey
PUBLISHER: Compliance Training Products Ltd
PUBLISHER DATE: 1 Oct 2011
Popular Trending Products
ISBN: 9781518628733 Author: Bob Walsh Format: Paperback PUBLISHER: Createspace Independent Publishin…
ISBN: 9783319432632TITLE: Improving Anti-Money Laundering Compliance : Self-Protecting Theory and Mo…
ISBN: 9780849328060 Author: James R. Richards Format: Hardback PUBLISHER: Taylor & Francis Inc