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

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Location: USA

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

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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