MONEY

Anti-Money Laundering in a Nutshell – Apress (2024)

Anti-Money Laundering in a Nutshell – Apress (2024)
English | eBook | Size: 33.16 MB


Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers
Anti-Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti-money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti-money laundering training.

Channel 5 – Captain Tom Where Did the Money Go (2023)

Channel 5 – Captain Tom: Where Did the Money Go? (2023)
English | Documentary | Size:


Captain Sir Tom Moore became a global phenomenon during the pandemic, raising nearly ?40 million for the NHS, with the help of his family.