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ANTI-MONEY LAUNDERING: What You Need to Know

Gibraltar editions

These four books are written for Gibraltar, and cover the banking, fiduciary, insurance and investment sectors.  Depending on the exchange rate, they are priced at about £6.  All four editions are printed on demand in the UK and are available through Amazon.co.uk, so delivery is pretty speedy (and could even be free). Amazon has mis-catalogued some editions - the safest way to get to each edition is via the individual links below.
ANTI-MONEY LAUNDERING TRAINING AND ADVICE

Gibraltar banking edition

For staff working in the banking sector in Gibraltar

Gibraltar fiduciary edition

For staff working in the fiduciary sector in Gibraltar

Gibraltar insurance

edition

For staff working in the insurance sector in Gibraltar f

Gibraltar investment

edition

For staff working in the investment sector in Gibraltar
Buy Buy Buy Buy Buy Buy Buy Buy