Filter
Sökt på: Böcker av Deirdre Lyons Le Croy
Filter
totalt 2 träffar
Anti-money Laundering Compliance for Law Firms
E-bok,
2021,
Engelska,
ISBN 9781787425859
The European Union Fourth Anti-Money Laundering Directive is the most sweeping AML legislation ever to have been introduced in Europe. It aims to strengthen the existing rules, …
Anti-money Laundering Compliance for Law Firms
E-bok,
2021,
Engelska,
ISBN 9781787425866
The European Union Fourth Anti-Money Laundering Directive is the most sweeping AML legislation ever to have been introduced in Europe. It aims to strengthen the existing rules, …