Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
612-822-4611

  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Anti-Money Laundering: What You Need to Know (Gibraltar banking edition): A concise guide to anti-money laundering and countering the financi

Anti-Money Laundering: What You Need to Know (Gibraltar banking edition): A concise guide to anti-money laundering and countering the financi

Grossey, Susan

Paperback

AccountingBusiness General

ISBN10: 1499647794
ISBN13: 9781499647792
Publisher: Createspace
Published: Sep 10 2014
Pages: 88
Weight: 0.23
Height: 0.21 Width: 5.00 Depth: 7.99
Language: English
Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your bank form a vital part of Gibraltar's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the banking sector in Gibraltar will learn about their personal and institutional AML/CFT obligations. The key elements of Gibraltar's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own bank's AML/CFT procedures in order to get the very best from both.

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