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OverviewAnti-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 investment firm 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 investment 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 firm's AML/CFT procedures in order to get the very best from both. Full Product DetailsAuthor: Susan GrosseyPublisher: Createspace Independent Publishing Platform Imprint: Createspace Independent Publishing Platform Dimensions: Width: 12.70cm , Height: 0.60cm , Length: 20.30cm Weight: 0.104kg ISBN: 9781499647877ISBN 10: 1499647875 Pages: 90 Publication Date: 10 September 2014 Audience: General/trade , General Format: Paperback Publisher's Status: Active Availability: In stock  We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |
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