Anti-Money Laundering: A Guide for the Non-Executive Director (Guernsey Edition): Everything any Director or Partner of a Guernsey Firm Cover

by Susan Grossey

This book is aimed at non-executive directors of Guernsey firms covered by the Criminal Justice (Proceeds of Crime) Regulations, either for financial services businesses or for legal professionals,... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1475141343
• ISBN13: 9781475141344
• Release Date: April 2012
• Publisher: Createspace Independent Publishing Platform
• Length: 108 Pages
• Weight: 0.27 lbs.
• Dimensions: 0.3" x 5.0" x 8.0"