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

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 bank form a vital part of Gibraltar's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the banking sector in Gibraltar will learn about their personal and institutional AML/CFT ob...