Anti-Money Laundering: What You Need to Know (Jersey

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Once the system has been established, it requires an on-going effort to maintain its currency, ensure its effectiveness and the readiness of staff to operate it when the need arises.” - Bernard Vertenten (SafeGuard iT) “There are many positive ways for business to make a difference in the lives of the poor - not through philanthropy but though initiatives that, over time, will help build new markets.“ - Kofi Annan: World Economic Forum (2002) “This is our only home.

Pages: 84

Publisher: CreateSpace Independent Publishing Platform (April 15, 2014)

ISBN: 1497520835

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