Anti-Money Laundering: A Guide for the Non-Executive Director (UK Edition): Everything any Director or Partner of a UK Firm Covered by the Money ... Board's Responsibilities Relating to AML/CFT

A supreb guide to Ant-Money Laundering. Ideal for any person involved in this field. Either as a guide for those entering this arena, or for those already in it who require some clarity and perspective. The book lays out, in logical order, answers to most AML questions.I strongly recommend it.