Suspicious Activity: The Adventures of a Money Laundering Reporting Officer - Part 6
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Book Details
Author(s)Susan Grossey
ISBN / ASINB00EAIF1GQ
ISBN-13978B00EAIF1G1
Sales Rank2,192,968
MarketplaceUnited States 🇺🇸
Description ▲
Edward Jones is the Money Laundering Reporting Officer at Radleys Bank. In this sixth and final volume of his adventures, he faces an Arrow visit from the FSA, looks ahead to the changes proposed by the FATF and a new European Money Laundering Directive, and thinks about his own future - how can he contribute even more to the world of AML?