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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 financing of terrorism (AML/CFT) for those working in the Jersey investment sector (Paperback) Loot Price: R215

Discovery Miles 2 150

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Anti-Money Laundering - What You Need to Know (Jersey investment edition): A concise guide to anti-money laundering and...

Anti-Money Laundering - What You Need to Know (Jersey investment edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the Jersey investment sector (Paperback)

Susan Grossey

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Loot Price R215 Discovery Miles 2 150

Expected to ship within 10 - 15 working days

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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 read this guide alongside your own firm's AML/CFT procedures in order to get the very best from both.

General

Imprint:	Createspace Independent Publishing Platform
Country of origin:	United States
Release date:	April 2014
First published:	April 2014
Authors:	Susan Grossey
Dimensions:	203 x 127 x 6mm (L x W x T)
Format:	Paperback - Trade
Pages:	90
ISBN-13:	978-1-4975-2089-9
Categories:	Books > Business & Economics > Business & management > General Promotions
LSN:	1-4975-2089-4
Barcode:	9781497520899