| 其他書名 | 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 |
| 出版 | CreateSpace Independent Publishing Platform, 2013 |
| 主題 | Business & Economics / Accounting / GeneralBusiness & Economics / Banks & BankingBusiness & Economics / Insurance / Risk Assessment & ManagementBusiness & Economics / Real Estate / GeneralBusiness & Economics / Corporate Governance |
| ISBN | 14895873499781489587343 |
| URL | http://books.google.com.hk/books?id=dBK9nQEACAAJ&hl=&source=gbs_api |