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wyszukanych pozycji: 34
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cena:
60,38 |
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Fatal Forgery
ISBN: 9781916001909 / Angielski / Miękka / 2018 / 282 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
58,39 |
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Anti-Money Laundering: What You Need to Know (Jersey investment edition): A concise guide to anti-money laundering and countering the financi
ISBN: 9781497520899 / Angielski / Miękka / 2014 / 88 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. 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 investment firm form a vital part of Jersey's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the investment sector in Jersey will learn about their personal and institutional AML/CFT obligations. The key elements of Jersey's AML/CFT regime are explained, and you are encouraged to...
Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to mo...
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31,32 |
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Anti-Money Laundering: A Guide for the Non-Executive Director (Guernsey Edition): Everything any Director or Partner of a Guernsey Firm Cover
ISBN: 9781475141344 / Angielski / Miękka / 2012 / 108 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. This book is aimed at non-executive directors of Guernsey firms covered by the Criminal Justice (Proceeds of Crime) Regulations, either for financial services businesses or for legal professionals, accountants and estate agents. These Regulations place requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and hold the directors of those firms responsible for ensuring that this is done to the required standard. It is essential that every director - whether executive or non-executive - is aware of the heightened...
This book is aimed at non-executive directors of Guernsey firms covered by the Criminal Justice (Proceeds of Crime) Regulations, either for financial ...
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cena:
83,76 |
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cena:
58,39 |
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Anti-Money Laundering: What You Need to Know (Gibraltar insurance edition): A concise guide to anti-money laundering and countering the finan
ISBN: 9781499647853 / Angielski / Miękka / 2014 / 90 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. 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 insurance company form a vital part of Gibraltar's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the insurance sector in Gibraltar will learn about their personal and institutional AML/CFT obligations. The key elements of Gibraltar's AML/CFT regime are explained, and you are...
Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to mo...
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cena:
40,18 |
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Anti-Money Laundering: A Guide for the Non-Executive Director lnternational Edition: Everything any Director or Partner of a Firm Covered by
ISBN: 9781489587343 / Angielski / Miękka / 2013 / 98 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. 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
Everything any Director or Partner of a Firm Covered by Anti-Money Laundering Requirements Needs to Know about Anti-Money Laundering and Countering th...
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cena:
97,07 |
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Anti-Money Laundering: What You Need to Know (UK estate agency edition): A concise guide to anti-money laundering and countering the financin
ISBN: 9781548396404 / Angielski / Miękka / 2017 / 90 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
30,75 |
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Anti-Money Laundering: What You Need to Know (Guernsey accountancy edition): A concise guide to anti-money laundering and countering the fina
ISBN: 9781496007179 / Angielski / Miękka / 2014 / 92 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. 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 accountancy firm 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 accountancy 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...
Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to mo...
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cena:
33,46 |
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Worm in the Blossom
ISBN: 9781916001923 / Angielski / Miękka / 2019 / 336 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
58,39 |
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Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of t
ISBN: 9781497383494 / Angielski / Miękka / 2014 / 92 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. *FULLY UPDATED to meet the requirements of the 2017 Regulations* 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 the UK'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 the UK will learn about their personal and institutional AML/CFT obligations. The key elements of the UK's...
*FULLY UPDATED to meet the requirements of the 2017 Regulations* Anti-money laundering and countering the financing of terrorism (AML/CFT) have never ...
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cena:
30,83 |
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Heir Apparent
ISBN: 9781916001954 / Angielski / Miękka / 2020 / 386 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
58,39 |
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Anti-Money Laundering: What You Need to Know (UK investment edition): A concise guide to anti-money laundering and countering the financing o
ISBN: 9781497450103 / Angielski / Miękka / 2014 / 94 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. *FULLY UPDATED to meet the requirements of the 2017 Regulations* 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 investment firm form a vital part of the UK's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the investment sector in the UK will learn about their personal and institutional AML/CFT obligations. The key elements of...
*FULLY UPDATED to meet the requirements of the 2017 Regulations* Anti-money laundering and countering the financing of terrorism (AML/CFT) have never ...
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cena:
30,75 |
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Anti-Money Laundering: What You Need to Know (Jersey accountancy edition): A concise guide to anti-money laundering and countering the financ
ISBN: 9781497520837 / Angielski / Miękka / 2014 / 86 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. 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 accountancy firm form a vital part of Jersey's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the accountancy sector in Jersey will learn about their personal and institutional AML/CFT obligations. The key elements of Jersey's AML/CFT regime are explained, and you are encouraged...
Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to mo...
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cena:
31,32 |
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Ostler
ISBN: 9781916001992 / Miękka / 2023 / 274 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
58,39 |
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Anti-Money Laundering: What You Need to Know (Gibraltar fiduciary edition): A concise guide to anti-money laundering and countering the finan
ISBN: 9781499647839 / Angielski / Miękka / 2014 / 90 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. 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 fiduciary firm form a vital part of Gibraltar's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the fiduciary sector in Gibraltar will learn about their personal and institutional AML/CFT obligations. The key elements of Gibraltar's AML/CFT regime are explained, and you are...
Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to mo...
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cena:
40,18 |
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Anti-Money Laundering: A Guide for the Non-Executive Director (Jersey Edition): Everything any Director or Partner of a Jersey Firm Covered b
ISBN: 9781475147087 / Angielski / Miękka / 2012 / 102 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. This book is aimed at non-executive directors of Jersey firms covered by the Money Laundering (Jersey) Order 2008. This Order places requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and holds the directors of those firms responsible for ensuring that this is done to the required standard. It is essential that every director - whether executive or non-executive - is aware of the heightened requirements of Jersey's AML/CFT regime, and of his specific responsibilities under the four tenets of that regime:...
This book is aimed at non-executive directors of Jersey firms covered by the Money Laundering (Jersey) Order 2008. This Order places requirements on s...
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cena:
78,41 |
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Susan in the City: The Cambridge News Years
ISBN: 9781544182612 / Angielski / Miękka / 2017 / 176 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. In August 2006 the editor of the Cambridge Evening News agreed to take me on for six months to write a weekly column called -Susan in the City-. His brief for me was this: -I am looking for a female columnist who can write bright, witty, fun, entertaining, off-the-wall, zany, I've done that, I've thought that, that's happened to me, ludicrous, pithy, thought-provoking and occasionally controversial stuff.- The six month trial stretched into ten and a half years, outlasting three editors and one name change to the Cambridge News, and producing five hundred and ten columns. This book contains...
In August 2006 the editor of the Cambridge Evening News agreed to take me on for six months to write a weekly column called -Susan in the City-. His b...
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cena:
43,38 |
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Anti-Money Laundering: What You Need to Know (Guernsey banking edition): A concise guide to anti-money laundering and countering the financin
ISBN: 9781495983276 / Angielski / Miękka / 2014 / 92 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. 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...
Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to mo...
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cena:
33,46 |
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The Man in the Canary Waistcoat
ISBN: 9781916001916 / Angielski / Miękka / 2019 / 304 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
58,39 |
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