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

9781497520899


Pages:   90
Publication Date:   15 April 2014
Format:   Paperback
Availability:   Available To Order   Availability explained
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Anti-Money Laundering: What You Need to Know (Jersey investment edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the Jersey investment sector


Overview

*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 move their money around the world and protect it from seizure, and you and your investment firm form a vital part of Jersey's defences against the contamination of the world's financial system by this dirty money.By reading this concise guide, anyone working in the investment sector in Jersey will learn about their personal and institutional AML/CFT obligations. The key elements of Jersey's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own firm'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: 0.60cm , Length: 20.30cm
Weight:   0.104kg
ISBN:  

9781497520899


ISBN 10:   1497520894
Pages:   90
Publication Date:   15 April 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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