Angela Craven – författare
Visar alla böcker från författaren Angela Craven. Handla med fri frakt och snabb leverans.
2 produkter
Anti-money Laundering Compliance for Law Firms
2nd edition
Av Zia Ullah, Michael Ruck m. fl.
E-bok, 2021
2797 kr
Lägg i varukorg
The European Union Fourth Anti-Money Laundering Directive is the most sweeping AML legislation ever to have been introduced in Europe. It aims to strengthen the existing rules, prioritising the fight against tax avoidance, money laundering and terrorism financing by reinforcing the necessity of …
Anti-money Laundering Compliance for Law Firms
2nd edition
Av Zia Ullah, Michael Ruck m. fl.
E-bok, 2021
2797 kr
Lägg i varukorg
The European Union Fourth Anti-Money Laundering Directive is the most sweeping AML legislation ever to have been introduced in Europe. It aims to strengthen the existing rules, prioritising the fight against tax avoidance, money laundering and terrorism financing by reinforcing the necessity of …