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

Particularly Sensitive Sea Areas (PSSA), 2017 Edition (e-Reader download)

Particularly Sensitive Sea Areas (PSSA), 2017 Edition (e-Reader download)

£27.00 (Excl VAT)

find out more

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

Particularly Sensitive Sea Areas (PSSA), 2017 Edition

British Pharmacopoeia 2018 Single-user Online Subscription Edition

British Pharmacopoeia 2018 Single-user Online Subscription Edition

£800.00 (Excl VAT)

find out more

British Pharmacopoeia 2018 Single-user Download Edition

British Pharmacopoeia 2018 Single-user Download Edition

£800.00 (Excl VAT)

find out more

British Pharmacopoeia 2018 Print Edition

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

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

UN ADR 2017 (Books) Two Volume Set

Civil Service Yearbook 53rd Edition 2016/17

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

ISPS - Ship Security Officer, 2012 Edition (Model course 3.19) e-book (PDF Download)

ISPS - Ship Security Officer, 2012 Edition (Model course 3.19) e-book (PDF Download)

£22.50 (Excl VAT)

find out more

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