{"product_id":"anti-money-laundering-what-you-need-to-know-uk-accountancy-edition-a-concise-guide-to-anti-money-laundering-and-countering-the-financing-of-terror-9781497449992","title":"Anti-Money Laundering: What You Need to Know (UK accountancy edition): A concise guide to anti-money laundering and countering the financing of terror","description":"\u003cb\u003eIf you work in the UK accountancy sector and want to understand your anti-money laundering obligations, this is the book for you!\u003c\/b\u003e \u003cp\u003e\u003c\/p\u003e\u003ci\u003eFULLY UPDATED to meet the requirements of June 2026 amendments to the 2017 Regulations\u003c\/i\u003e \u003cp\u003e\u003c\/p\u003eAnti-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 accountancy firm form a vital part of the UK's defences against the contamination of the world's financial system by this dirty money.\u003cbr\u003eBy reading this concise guide, anyone working in the accountancy sector in the UK will learn about their personal and institutional AML\/CFT obligations. The key elements of the UK'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.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Susan Grossey\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Createspace Independent Publishing Platform\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 03\/30\/2014\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 90\u003cbr\u003e\u003cb\u003eBinding Type:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.23lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 8.00h x 5.00w x 0.22d\u003cbr\u003e\u003cb\u003eISBN:\u003c\/b\u003e 9781497449992\u003cp\u003e\u003ci\u003eThis title is not returnable\u003c\/i\u003e\u003cbr\u003e\u003c\/p\u003e","brand":"Createspace Independent Publishing Platform","offers":[{"title":"Paperback","offer_id":48396236882035,"sku":"9.7815E+12","price":11.95,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0555\/9255\/0515\/files\/img_d3783e04-b4a7-4c9c-a9d7-5730cb2beaa9.jpg?v=1790079798","url":"https:\/\/bookstorenmore.com\/en-de\/products\/anti-money-laundering-what-you-need-to-know-uk-accountancy-edition-a-concise-guide-to-anti-money-laundering-and-countering-the-financing-of-terror-9781497449992","provider":"Bookstore N More","version":"1.0","type":"link"}