Anti-Money Laundering: A Guide for the Non-Executive Director lnternational Edition: Everything any Director or Partner of a Firm Covered by ... Board's Responsibilities Relating to AML/CFT

Everything any Director or Partner of a Firm Covered by Anti-Money Laundering Requirements Needs to Know about Anti-Money Laundering and Countering the Financing of Terrorism, and his Board's Responsibilities Relating to AML/CFT