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Home > INTERNATIONAL > Jurisprudence and General Issues > Legal skills and practice > 2012
Anti-Money Laundering Toolkit
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Anti-Money Laundering Toolkit

by Alison, Matthews
Edition: 2012
Was Rs.7194.00 Now Rs.6115.00
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Product Details:

Format: Paperback
Pages: 96 pages
Publisher: The Law Society
Language: English
Dimensions: 245.00 X 11.00 X 173.00
Publisher Code: 9781907698583
Date Added: 2012-11-30
Search Category: International
Jurisdiction: International

Overview:

The Anti-Money Laundering Toolkit is designed to provide firms with practical 'need to know' information and contains a mixture of draft policies and procedural checklists to help practitioners demonstrate due diligence
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