Anti-Money Laundering: A Guide for the Non-Executive Director (Guernsey Edition): Everything any Director or Partner of a Guernsey Firm Covered by the Criminal Justice (Proceeds of Crime) Regulations Needs to Know about Anti-Money Laundering and...

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

Anti-Money Laundering: What You Need to Know (Guernsey Fiduciary Edition): A Concise Guide to Anti-Money Laundering and Countering the Financing of Terrorism (AML/Cft) for Those Working in the Guernsey Fiduciary Sector

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

Anti-Money Laundering: What You Need to Know (Jersey Investment Edition): A Concise Guide to Anti-Money Laundering and Countering the Financing of Terrorism (AML/Cft) for Those Working in the Jersey Investment Sector