Description

Book Synopsis
This new edition of the Anti-Money Laundering Toolkit will provide you with practical know-how about combatting money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance.

AntiMoney Laundering Toolkit

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£70.00

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Order before 4pm today for delivery by Fri 19 Dec 2025.

A Paperback by Alison Matthews

15 in stock


    View other formats and editions of AntiMoney Laundering Toolkit by Alison Matthews

    Publisher: The Law Society
    Publication Date: 9/24/2024
    ISBN13: 9781784462529, 978-1784462529
    ISBN10: 1784462527
    Also in:
    Legal systems: regulation of legal profession

    Description

    Book Synopsis
    This new edition of the Anti-Money Laundering Toolkit will provide you with practical know-how about combatting money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance.

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