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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 Financing of Terrorism (AML/CFT) for Those Working in the Guernsey Accountancy Sector by Susan Grossey (2014, Trade Paperback)

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FULLY UPDATED in September 2021 for Schedule 3 and Brexit 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.

About this product

Product Identifiers

PublisherCreateSpace

ISBN-101496007174

ISBN-139781496007179

eBay Product ID (ePID)215804195

Product Key Features

Book TitleAnti-Money Laundering: What You Need to Know (Guernsey Accountancy Edition) : A Concise Guide to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) for Those Working in the Guernsey Accountancy Sector

Number of Pages84 Pages

LanguageEnglish

TopicAccounting / General

Publication Year2014

GenreBusiness & Economics

TypeTextbook

AuthorSusan Grossey

FormatTrade Paperback