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

by Susan Grossey

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  • ISBN10 1495983277
  • ISBN13 9781495983276
  • Publish Date 19 March 2014 (first published 9 April 2012)
  • Publish Status Active
  • Publish Country US
  • Imprint Createspace Independent Publishing Platform
  • Format Paperback (US Trade)
  • Pages 92
  • Language English