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PPL Parcel Shop 54 Kč
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GLS point 54 Kč
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PPL courier 99 Kč
Free delivery for purchases over 1 299 Kč
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Currency Transaction Reporting: Guide for AML Compliance Staff
Language
English
English
Book
Paperback
This text is a must for all AML/KYC audit and compliance professionals It has been prepared to serv...
Full description
Libristo code: 17540750
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424 b
424 b
4 242
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This text is a must for all AML/KYC audit and compliance professionals It has been prepared to serve as a practical, quick-reference guide for regulated companies and their employees whose responsibilities involve involves currency transaction reports (CT
About the book
Full name
Currency Transaction Reporting: Guide for AML Compliance Staff
Author
Bob Walsh
Language
English
English
Binding
Book - Paperback
Date of issue
2015
Number of pages
80
EAN
9781518798306
ISBN
1518798306
Libristo code
17540750
Publishers
Createspace Independent Publishing Platform
Weight
118
Dimensions
152 x 229 x 4
Categories
