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Marini, Stephen L.

Marini, Stephen L.

8 results found
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1.
Enhanced Due Diligence - The Complete BSA/AML Desktop Reference5 % POD/NR
Enhanced Due Diligence - The Complete BSA/AML Desktop Reference
By: Howard Steiner, Stephen L. Marini, Marini, Stephen L.
Publisher: Impactaml-Inx3 Financial Press
No Review Yet
₹9,258
₹8,795
Binding:
Hardback
Release:
6/6/2008
Language:
English
International Edition
Ships within 16-18 Days Explain..
Free Shipping in India and low cost Worldwide.
Print On Demand
Print On Demand (POD) titles : are those which have been especially printed by the Publisher / Vendor partner only after an order for them has been received. They are also classified as Non-Returnable.
Non-Returnable titles : are those which have been classified as Non-Returnable under any circumstance by International Publishers / Vendor partners.
2.
Independent Review for Banks - The Complete BSA/AML Audit Workbook12 % POD/NR
Independent Review for Banks - The Complete BSA/AML Audit Workbook
By: Howard Steiner, Stephen L. Marini, Marini, Stephen L.
Publisher: Impactaml-Inx3 Financial Press
No Review Yet
₹7,393
₹6,506
Binding:
Paperback
Release:
6/11/2008
Language:
English
International Edition
Ships within 12-14 Days Explain..
Free Shipping in India and low cost Worldwide.
Print On Demand
Print On Demand (POD) titles : are those which have been especially printed by the Publisher / Vendor partner only after an order for them has been received. They are also classified as Non-Returnable.
Non-Returnable titles : are those which have been classified as Non-Returnable under any circumstance by International Publishers / Vendor partners.
3.
SAR Investigations - The Complete BSA/AML Desktop Reference71 % POD/NR
SAR Investigations - The Complete BSA/AML Desktop Reference
By: Howard Steiner, Stephen L. Marini
Publisher: Impactaml-Inx3 Financial Press
No Review Yet
₹9,664
₹2,803
Binding:
Hardback
Release:
14 Apr 2008
Language:
English
International Edition
Ships within 12-14 Days Explain..
Free Shipping in India and low cost Worldwide.
Print On Demand
Print On Demand (POD) titles : are those which have been especially printed by the Publisher / Vendor partner only after an order for them has been received. They are also classified as Non-Returnable.
Non-Returnable titles : are those which have been classified as Non-Returnable under any circumstance by International Publishers / Vendor partners.
4.
Risk Assessment for Tribal Casinos26 % NR
Risk Assessment for Tribal Casinos
By: Howard Steiner, Stephen L. Marini
Publisher: Lulu.com
No Review Yet
₹9,246
₹6,842
Binding:
Paperback
Release:
30 Mar 2012
Language:
English
International Edition
Ships within 12-14 Days Explain..
Free Shipping in India and low cost Worldwide.
5.
Independent Review for MSBs: The Complete BSA/AML Audit Workbook
Independent Review for MSBs: The Complete BSA/AML Audit Workbook
By: Howard Steiner, Stephen L. Marini
Publisher: Lulu.com
No Review Yet
₹4,658
Binding:
Digital (delivered electronically)
Release:
03 Jun 2011
Out of Stock
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6.
Enhanced Due Diligence : The Complete BSA/AML Desktop Reference
Enhanced Due Diligence : The Complete BSA/AML Desktop Reference
By: Howard Steiner, Stephen L. Marini
Publisher: Lulu.com
No Review Yet
₹3,836
Binding:
Digital (delivered electronically)
Release:
16 Aug 2011
Out of Stock
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7.
Sar Investigations : The Complete BSA/AML Desktop Reference
Sar Investigations : The Complete BSA/AML Desktop Reference
By: Howard Steiner, Stephen L. Marini
Publisher: Lulu.com
No Review Yet
₹3,836
Binding:
Digital (delivered electronically)
Release:
25 Feb 2012
Out of Stock
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8.
Singing the Lord's Song in a Strange LandNR
Singing the Lord's Song in a Strange Land
By: Mark A. Noll, Edith L. Blumhofer, Stephen A. Marini
Publisher: The University of Alabama Press
No Review Yet
₹4,074
Binding:
Hardback
Release:
30 Jul 2004
Language:
English
Out of Stock
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