Anti-Money Laundering: What You Need to Know (Gibraltar banking edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the Gibraltar banking sector
Author:   Susan Grossey
Publisher:   Createspace Independent Publishing Platform
ISBN:  

9781499647792


Pages:   88
Publication Date:   10 September 2014
Format:   Paperback
Availability:   Available To Order   Availability explained
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Anti-Money Laundering: What You Need to Know (Gibraltar banking edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the Gibraltar banking sector


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Overview

Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your bank form a vital part of Gibraltar's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the banking sector in Gibraltar will learn about their personal and institutional AML/CFT obligations. The key elements of Gibraltar's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own bank's AML/CFT procedures in order to get the very best from both.

Full Product Details

Author:   Susan Grossey
Publisher:   Createspace Independent Publishing Platform
Imprint:   Createspace Independent Publishing Platform
Dimensions:   Width: 12.70cm , Height: 0.50cm , Length: 20.30cm
Weight:   0.104kg
ISBN:  

9781499647792


ISBN 10:   1499647794
Pages:   88
Publication Date:   10 September 2014
Audience:   General/trade ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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