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Countering Terrorist Finance

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Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9781032838670
  • Indbinding:
  • Paperback
  • Sideantal:
  • 234
  • Udgivet:
  • 24. juni 2024
  • Størrelse:
  • 210x297x0 mm.
  • Vægt:
  • 620 g.
Leveringstid: 2-4 uger
Forventet levering: 28. december 2024
Forlænget returret til d. 31. januar 2025

Beskrivelse af Countering Terrorist Finance

Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian

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