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Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism ... for those working in the UK banking sector

by Susan Grossey

ISBN 13: 9781497383494

Format: Paperback (90 pages)
Publisher: CreateSpace Independent Publishing Platform
Published: 29 Mar 2014

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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

by Susan Grossey

ISBN 13: 9781470145637

Format: Paperback (100 pages)
Publisher: CreateSpace Independent Publishing Platform
Published: 30 Mar 2012

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The Man in the Canary Waistcoat: 2 (The Sam Plank Mysteries)

by Susan Grossey

ISBN 13: 9781916001916

Format: Paperback (303 pages)
Publisher: Susan Grossey
Published: 08 Oct 2014

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Worm in the Blossom: 3 (The Sam Plank Mysteries)

by Susan Grossey

ISBN 13: 9781916001923

Format: Paperback (335 pages)
Publisher: Susan Grossey
Published: 22 Sep 2015

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Faith, Hope and Trickery: 5 (The Sam Plank Mysteries)

by Susan Grossey

ISBN 13: 9781916001947

Format: Paperback (327 pages)
Publisher: Susan Grossey
Published: 11 Mar 2018

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