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Books by Martin Nimmo

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6 books found
Money-laundering: how to keep clean.(institute update)(Chartered Institute of Management Accountants)(Financial records management): An article from: Financial Management (UK)
Money-laundering: how to keep clean.(institute update)(Char…
By: Martin Nimmo
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Hail the CCAB: the Consultative Committee of Accountancy Bodies may sound like yet another bland addition to the alphabet soup of accounting ... An article from: Financial Management (UK)
Hail the CCAB: the Consultative Committee of Accountancy Bo…
By: Martin Nimmo
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Potential skippers: according to UK anti-money-laundering law, "politically exposed persons" pose a possible reputational risk to any firm that deals ... An article from: Financial Management (UK)
Potential skippers: according to UK anti-money-laundering l…
By: Martin Nimmo
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Coming out in the wash: the US government has published research on the global anti-money-laundering campaign in 2008. It shows that there's a long ... An article from: Financial Management (UK)
Coming out in the wash: the US government has published res…
By: Martin Nimmo
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Global standards: the International Federation of Accountants' mission is to strengthen the global profession, but how does it do this? Martin Nimmo gives ... An article from: Financial Management (UK)
Global standards: the International Federation of Accountan…
By: Martin Nimmo
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Upright citizens: one of the main attributes that CIMA members can offer employers is their professional probity. Martin Nimmo explains why the institute ... An article from: Financial Management (UK)
Upright citizens: one of the main attributes that CIMA memb…
By: Martin Nimmo
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