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Anti-money Laundering Compliance for Law Firms 2nd edition

By: Francesca Ramadan (Edited by)

Extended Catalogue

Ksh 44,100.00

Format: Paperback or Softback

ISBN-10: 1783583606

ISBN-13: 9781783583607

Edition statement: 2nd ed.

Publisher: Globe Law and Business Ltd

Imprint: Ark Group

Country of Manufacture: GB

Country of Publication: GB

Publication Date: Jan 1st, 2019

Publication Status: Active

Product extent: 123 Pages

Weight: 236.00 grams

Dimensions (height x width x thickness): 16.10 x 23.40 x 1.40 cms

Product Classification / Subject(s): Legal skills & practice

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A handbook and guide, advising on practical implementation of the European Union Fourth Anti-Money Laundering Directive. Assisting European law firms in remaining compliant.
A handbook and guide, advising on practical implementation of the European Union Fourth Anti-Money Laundering Directive. Assisting European law firms in remaining compliant.

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