Cardinal

Anti-Money Laundering: What You Need To Know (Uk Estate Agency Edition): A ...

Description: Please refer to the section BELOW (and NOT ABOVE) this line for the product details - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:Anti-Money Laundering: What You Need To Know (Uk Estate Agency Edition): A Concise Guide To Anti-Money Laundering And Countering The FinancinISBN13:9781548396404ISBN10:1548396400Author:Grossey, Susan (Author)Description:*Fully Compliant With The 2017 Regulations* Anti-Money Laundering And Countering The Financing Of Terrorism (Amlcft) Have Never Been More Important Criminals And Terrorists Are Desperate To Move Their Money Around The World And Protect It From Seizure, And You And Your Estate Agency Firm Form A Vital Part Of The Uk's Defences Against The Contamination Of The World's Financial System By This Dirty Money By Reading This Concise Guide, Anyone Working In The Estate Agency Sector In The Uk Will Learn About Their Personal And Institutional Amlcft Obligations The Key Elements Of The Uk's Amlcft Regime Are Explained, And You Are Encouraged To Read This Guide Alongside Your Own Firm's Amlcft Procedures In Order To Get The Very Best From Both Binding:Paperback, PaperbackPublisher:CREATESPACEPublication Date:2017-06-30Weight:0.23 lbsDimensions:0.22'' H x 8'' L x 5'' WNumber of Pages:90Language:English

Price: 10.07 USD

Location: USA

End Time: 2024-09-28T11:45:15.000Z

Shipping Cost: 0 USD

Product Images

Anti-Money Laundering: What You Need To Know (Uk Estate Agency Edition): A ...

Item Specifics

Return shipping will be paid by: Buyer

All returns accepted: Returns Accepted

Item must be returned within: 30 Days

Refund will be given as: Money Back

Return policy details:

Book Title: Anti-Money Laundering: What You Need to Know (UK Estate Agency Edition) : A Concise Guide to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) for Those Working in the UK Estate Agency Sector

Item Length: 8in.

Item Height: 0.2in.

Item Width: 5in.

Author: Susan Grossey

Format: Trade Paperback

Language: English

Topic: Real Estate / General

Publisher: CreateSpace

Publication Year: 2017

Genre: Business & Economics

Item Weight: 5.3 Oz

Number of Pages: 86 Pages

Recommended

Understanding Anti Money Laundering: A Concise Guide for Financial Personnel and
Understanding Anti Money Laundering: A Concise Guide for Financial Personnel and

$20.31

View Details
Anti-Money Laundering: What You Need To Know (Uk Banking Edition): A Concis...
Anti-Money Laundering: What You Need To Know (Uk Banking Edition): A Concis...

$10.09

View Details
Anti-Money Laundering: What You Need To Know (Jersey Fiduciary Edition): A ...
Anti-Money Laundering: What You Need To Know (Jersey Fiduciary Edition): A ...

$10.19

View Details
ANTI-MONEY LAUNDERING IN A NUTSHELL: AWARENESS AND By Kevin Sullivan
ANTI-MONEY LAUNDERING IN A NUTSHELL: AWARENESS AND By Kevin Sullivan

$32.75

View Details
Anti-Money Laundering: What You Need To Know (Uk Estate Agency Edition): A ...
Anti-Money Laundering: What You Need To Know (Uk Estate Agency Edition): A ...

$10.07

View Details
Anti-Money Laundering And Counter-Terrorism Financing Act 2006 (Australia) ...
Anti-Money Laundering And Counter-Terrorism Financing Act 2006 (Australia) ...

$20.61

View Details
INDONESIA 2024 ANTI-MONEY LAUNDERING PREVENTION OF TERRORISM FINANCING MOVEMENT
INDONESIA 2024 ANTI-MONEY LAUNDERING PREVENTION OF TERRORISM FINANCING MOVEMENT

$19.99

View Details
Anti-Money Laundering: What You Need To Know (Guernsey Fiduciary Edition): ...
Anti-Money Laundering: What You Need To Know (Guernsey Fiduciary Edition): ...

$10.64

View Details
Certified Anti-Money Laundering Specialist CAMS Exam Q&A+SIM
Certified Anti-Money Laundering Specialist CAMS Exam Q&A+SIM

$4.00

View Details
Anti-Money Laundering : A practical guide to reducing organizational risk, Pa...
Anti-Money Laundering : A practical guide to reducing organizational risk, Pa...

$49.68

View Details