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..
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.