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

by Susan Grossey

This book is aimed at non-executive directors of Jersey firms covered by the Money Laundering (Jersey) Order 2008. This Order places requirements on such firms to put in place policies and procedures... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1475147082
• ISBN13: 9781475147087
• Release Date: April 2012
• Publisher: Createspace Independent Publishing Platform
• Length: 100 Pages
• Weight: 0.26 lbs.
• Dimensions: 0.2" x 5.0" x 8.0"