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

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 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...

• Format: Paperback
• Language: English
• ISBN: 1497520894
• ISBN13: 9781497520899
• Release Date: April 2014
• Publisher: Createspace Independent Publishing Platform
• Length: 90 Pages
• Weight: 0.23 lbs.
• Dimensions: 0.2" x 5.0" x 8.0"