Anti Money Laundering Guide-2007

Anti Money Laundering Guide-2007

This Guide includes a background about Money Laundering. In addition to the roles of professional accountant, ethical and professional commitment . the Guide also includes legislation, regulations, pronouncements and enforcement steps focusing on combating money laundering and terrorist financing. (Arabic and English) versions.


Price: Free
Book Publish Date: 12-Aug-2008
Fill the Form To Complete the Order

 
 


Newsletter

Enter your email address to receive our newsletter