Tim Parkman – författare
Visar alla böcker från författaren Tim Parkman. Handla med fri frakt och snabb leverans.
5 produkter
Countering Terrorist Finance
A Training Handbook for Financial Services
Inbunden, 2007
2504 kr
Lägg i varukorg
Regulation and control of the financial industry has become the weapon of choice for governments struggling to control the rise in global crime and terrorism. Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide …
Countering Terrorist Finance
A Training Handbook for Financial Services
Häftad, 2024
576 kr
Lägg i varukorg
Regulation and control of the financial industry has become the weapon of choice for governments struggling to control the rise in global crime and terrorism. Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide …
Mastering Anti-Money Laundering and Counter-Terrorist Financing
A complaince guide for practitioners
Av Tim Parkman
Häftad, 2019
1111 kr
Lägg i varukorg
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training …
Countering Terrorist Finance
A Training Handbook for Financial Services
E-bok, 2017
696 kr
Lägg i varukorg
Regulation and control of the financial industry has become the weapon of choice for governments struggling to control the rise in global crime and terrorism. Tim Parkman and Gill Peeling''s Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide …
Countering Terrorist Finance
A Training Handbook for Financial Services
E-bok, 2017
696 kr
Lägg i varukorg
Regulation and control of the financial industry has become the weapon of choice for governments struggling to control the rise in global crime and terrorism. Tim Parkman and Gill Peeling''s Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide …
