Sökt på: Böcker av Susan Grossey
totalt 31 träffar
Faith, Hope and Trickery
Portraits of Pretence
Anti-Money Laundering: What You Need to Know (UK Banking Edition): A Concise Guide to Anti-Money Laundering and Countering the Financing of T
If you work in the UK banking sector and want to understand your anti-money laundering obligations, this is the book for you FULLY UPDATED to meet the requirements of Brexit and …
Heir Apparent
Anti-Money Laundering: A Guide for the Non-Executive Director Lnternational Edition: Everything Any Director or Partner of a Firm Covered by
Anti-Money Laundering: What You Need to Know (Guernsey Banking Edition): A Concise Guide to Anti-Money Laundering and Countering the Financin
*FULLY UPDATED in September 2021 for Schedule 3 and Brexit *Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and …
Fatal Forgery
It is 1824, and trust in the virtual money of the day - new paper financial instruments - is so fragile that anyone forging them is sent to the scaffold. So why would one of …
Anti-Money Laundering: What You Need to Know (UK Estate Agency Edition): A Concise Guide to Anti-Money Laundering and Countering the Financin
If you work in the UK estate agency or lettings sector and want to understand your anti-money laundering obligations, this is the book for you FULLY UPDATED to meet the …
Anti-Money Laundering: What You Need to Know (Gibraltar Banking Edition): A Concise Guide to Anti-Money Laundering and Countering the Financi
Anti-Money Laundering: What You Need to Know (UK Accountancy Edition): A Concise Guide to Anti-Money Laundering and Countering the Financing
If you work in the UK accountancy sector and want to understand your anti-money laundering obligations, this is the book for you FULLY UPDATED to meet the requirements of Brexit …
Susan in the City: The Cambridge News Years
Cambridge is more than just a university and a river - let an insider tell you the real stories In August 2006 the editor of the Cambridge Evening News agreed to take me on for …
Anti-Money Laundering: What You Need to Know (Jersey Banking Edition): A Concise Guide to Anti-Money Laundering and Countering the Financing
*FULLY UPDATED IN FEBRUARY 2020*Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to …