Countering Terrorist Finance: A Training Handbook for Financial Services - Tim Parkman - Books - Taylor & Francis Ltd - 9781032838670 - June 24, 2024
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Tim Parkman
Countering Terrorist Finance: A Training Handbook for Financial Services

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Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian

234 pages

Media Books     Paperback Book   (Book with soft cover and glued back)
Released June 24, 2024
ISBN13 9781032838670
Publishers Taylor & Francis Ltd
Pages 234
Dimensions 297 × 208 × 18 mm   ·   616 g

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