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Barnes and Noble

Anti-Money Laundering: What You Need to Know (Jersey accountancy edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the Jersey accountancy sector

Current price: $7.74
Anti-Money Laundering: What You Need to Know (Jersey accountancy edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the Jersey accountancy sector
Anti-Money Laundering: What You Need to Know (Jersey accountancy edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the Jersey accountancy sector

Barnes and Noble

Anti-Money Laundering: What You Need to Know (Jersey accountancy edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the Jersey accountancy sector

Current price: $7.74
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*FULLY UPDATED IN FEBRUARY 2020*Anti-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 Jersey's defences against the contamination of the world's financial system by this dirty money.By reading this concise guide, anyone working in the accountancy sector in Jersey will learn about their personal and institutional AML/CFT obligations. The key elements of Jersey'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.

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Barnes & Noble does business -- big business -- by the book. As the #1 bookseller in the US, it operates about 720 Barnes & Noble superstores (selling books, music, movies, and gifts) throughout all 50 US states and Washington, DC. The stores are typically 10,000 to 60,000 sq. ft. and stock between 60,000 and 200,000 book titles. Many of its locations contain Starbucks cafes, as well as music departments that carry more than 30,000 titles.

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