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Countering Terrorist Finance: A Training Handbook for Financial Services
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Product details
| Management number | 201825565 | Release Date | 2025/10/08 | List Price | $20.70 | Model Number | 201825565 | ||
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| Category | |||||||||
Format: Paperback / softback
Length: 234 pages
Publication date: 24 June 2024
Publisher: Taylor & Francis Ltd
Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian
Weight: 616g
Dimension: 208 x 297 x 18 (mm)
ISBN-13: 9781032838670
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Law
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