Anti-Money Laundering: What You Need to Know (Gibraltar fiduciary edition): A concise guide to anti-money laundering and countering the finan

by Susan Grossey

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 fiduciary firm form a vital part of Gibraltar's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the fiduciary sector in Gibraltar will...

• Format: Paperback
• Language: English
• ISBN: 1499647832
• ISBN13: 9781499647839
• Release Date: September 2014
• Publisher: Createspace Independent Publishing Platform
• Length: 90 Pages
• Weight: 0.23 lbs.
• Dimensions: 0.2" x 5.0" x 8.0"