Anti-Money Laundering: What You Need to Know (Gibraltar Fiduciary Edition): A Concise Guide to Anti-Money Laundering and Countering the Financing of Terrorism (AML/Cft) for Those Working in the Gibraltar Fiduciary Sector
Anti-Money Laundering: What You Need to Know (Gibraltar Fiduciary Edition): A Concise Guide to Anti-Money Laundering and Countering the Financing of Terrorism (AML/Cft) for Those Working in the Gibraltar Fiduciary Sector
Anti-money laundering and countering the financing of terrorism (AML/CFT) 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 fiduciary firm form a vital part of Gibraltar's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the fiduciary sector in Gibraltar will learn about their personal and institutional AML/CFT obligations. The key ...
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Anti-money laundering and countering the financing of terrorism (AML/CFT) 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 fiduciary firm form a vital part of Gibraltar's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the fiduciary sector in Gibraltar will learn about their personal and institutional AML/CFT obligations. The key elements of Gibraltar's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own firm's AML/CFT procedures in order to get the very best from both.
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Add this copy of Anti-Money Laundering: What You Need to Know (Gibraltar to cart. $17.00, new condition, Sold by Ingram Customer Returns Center rated 5.0 out of 5 stars, ships from NV, USA, published 2014 by Createspace Independent Publishing Platform.
Add this copy of Anti-Money Laundering: What You Need to Know (Gibraltar to cart. $33.93, good condition, Sold by Bonita rated 4.0 out of 5 stars, ships from Newport Coast, CA, UNITED STATES, published 2014 by CreateSpace Independent Publis.
