Anti-Money Laundering Toolkit

This crucial toolkit provides solicitors with practical know-how about combating money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance, all of which are contained on the accompanying CD-ROM to enable easy customisation.

Acest set de instrumente crucial ofera solicitorilor cunostinte practice despre combaterea spalarii banilor si contine liste de verificare, formulare, politici si alte sabloane pentru a va ajuta sa demonstrati conformitatea, toate acestea fiind continute pe CD-ROM-ul insotitor pentru a permite personalizarea usoara.