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Money Laundering

By Doug Hopton

Money Laundering

By Doug Hopton

0 - Default Title
Description
The Money Laundering Regulations 2007 have extended the range of businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, estate agents and, in effect, all companies involved in consultancy or business services. Doug Hopton's highly practical guide explains the basis of international law, regulations and standards in this are
Product details
Binding:
Paperback
Edition:
2
Number of Pages:
232
Release Date:
2024-06-24
Publication Date:
2024-06-24
Publisher:
Routledge
Languages:
Original: English
ISBN10:
1032838604
ISBN13:
9781032838601
GPSR Manufacturer Reference:
[email protected]
Weight:
422 g
Height:
174 cm
Width:
246 cm
Thickness:
13 cm
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