1898. When Juan's photographer father is killed whilst working in Cuba, his last photos reveal that the death was no accident. Juan returns to his family in Scotland, but when his own interest in photography helps the police solve a crime, suddenly he is involved in the hunt for a serial killer.
1898. When Juan's photographer father is killed whilst working in Cuba, his last photos reveal that the death was no accident. Juan returns to his fam...
Anti–Money Laundering in a Nutshell is a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. This new edition of Anti-Money Laundering will update the topics discussed, and introduce the changes and updates including information on the AMLA Act of 2020, new EU standards and directives, anti-money laundering on...
Anti–Money Laundering in a Nutshell is a concise, accessible, and practical guide to compliance with anti–money ...
