The following text field will produce suggestions that follow it as you type.

Barnes and Noble

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

Current price: $7.74
Anti-Money Laundering: What You Need to Know (Jersey investment edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the Jersey investment sector
Anti-Money Laundering: What You Need to Know (Jersey investment edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the Jersey investment sector

Barnes and Noble

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

Current price: $7.74

Size: OS

Loading Inventory...
CartBuy Online
*Product information may vary - to confirm product availability, pricing, shipping and return information please contact Barnes and Noble
*FULLY UPDATED IN FEBRUARY 2020*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 about their personal and institutional AML/CFT obligations. The key elements of Jersey's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own firm's AML/CFT procedures in order to get the very best from both.

More About Barnes and Noble at The Summit

With an excellent depth of book selection, competitive discounting of bestsellers, and comfortable settings, Barnes & Noble is an excellent place to browse for your next book.

Powered by Adeptmind