Sarah Kebbell – författare
Visar alla böcker från författaren Sarah Kebbell. Handla med fri frakt och snabb leverans.
4 produkter
Anti-Money Laundering Compliance and the Legal Profession
Inbunden, 2020
2303 kr
Lägg i varukorg
Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK’s anti-money laundering (AML) …
Anti-Money Laundering Compliance and the Legal Profession
E-bok, 2021
749 kr
Lägg i varukorg
Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK’s anti-money laundering (AML) …
Anti-Money Laundering Compliance and the Legal Profession
E-bok, 2021
749 kr
Lägg i varukorg
Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK’s anti-money laundering (AML) …
Anti-Money Laundering Compliance and the Legal Profession
Häftad, 2022
636 kr
Lägg i varukorg
Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK’s anti-money laundering (AML) …
