The Prevention of Money Laundering and Terrorist Financing

Online Shop | International Chamber of Commerce (ICC) Publications  | Trade Reference |  The Prevention of Money Laundering and Terrorist Financing

The Prevention of Money Laundering and Terrorist Financing

Free UK delivery on The Prevention of Money Laundering and Terrorist Financing
The Prevention of Money Laundering and Terrorist Financing

£13.50
 RRP: £15.00
You save £1.50 (10.0%)




ISBN:9789284200023
Author John Howell
Published 2006
ICC product code 669

The Prevention of Money Laundering and Terrorist Financing is a user-friendly universal guide and aide memoire to the key concepts, risks, responses and issues of Money Laundering and Terrorist Financing

An ideal starting point or refresher for directors, employees, clients, policy makers and law enforcers






Related Publications:

Fighting Corruption: International Corporate Integrity Handbook (3rd Edition)

Fighting Corruption: International Corporate Integrity Handbook  (3rd Edition)

A to Z of International Trade

A to Z of International Trade
 



Online Shop | International Chamber of Commerce (ICC) Publications  | Trade Reference |  The Prevention of Money Laundering and Terrorist Financing

Civil Service Yearbook
The new Civil Service Yearbook 53rd Edition - Pre-order now.
Civil Service Yearbook 52nd Edition available now
Buy The Civil Service Yearbook
IMDG Code
2014 Edition
The new IMDG Code is in stock now.
IMDG Code 2014 available now
Buy The IMDG code
New Products

The Report of the Iraq Inquiry

Managing Successful Projects with PRINCE2 (2017 edition) - Book

European Pharmacopoeia 9th Edition Book Subscription 2017 (9.0, 9.1 and 9.2)

Managing Successful Projects with PRINCE2 (2017 edition) - Online Subscription

Managing Successful Projects with PRINCE2 (2017 edition) - Online Subscription

£67.50 (Excl VAT)

find out more

Managing Successful Projects with PRINCE2 (2017 edition) - PDF Download

Managing Successful Projects with PRINCE2 (2017 edition) - PDF Download

£76.50 (Excl VAT)

find out more

Dangerous Goods Emergency Action Code List 2017

Model course: Advanced training for chemical tanker cargo operations, 2016 Edition

Bookmark us via QR code
Worldwide Delivery
Secure Payment
Secure Payment
Best Sellers

UN ADR 2017 (Books) Two Volume Set

Civil Service Yearbook 53rd Edition 2016/17

CCH Hardman's Tax Rates & Tables 2016-17 (1st edition)

HSE Approved Codes of Practice - Six Pack (6 Pack) Pack of 6 Books

Civil Service Yearbook 53rd Edition 2016/17 Online Access

Civil Service Yearbook 53rd Edition 2016/17 Online Access

£80.00 (Excl VAT)

find out more

IMDG Code 2014 Edition (inc Amdt 37-14) Book (2 vols)