ISBN-13: 9781489587343 / Angielski / Miękka / 2013 / 98 str.
ISBN-13: 9781489587343 / Angielski / Miękka / 2013 / 98 str.
Everything any Director or Partner of a Firm Covered by Anti-Money Laundering Requirements Needs to Know about Anti-Money Laundering and Countering the Financing of Terrorism, and his Board's Responsibilities Relating to AML/CFT