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Countering Terrorist Finance

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Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9781032838670
  • Indbinding:
  • Paperback
  • Sideantal:
  • 234
  • Udgivet:
  • 24. juni 2024
  • Størrelse:
  • 297x208x18 mm.
  • Vægt:
  • 616 g.
  • 4-7 hverdage.
  • 18. januar 2025
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Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian

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