Routledge
Money Laundering : A Concise Guide for All Business
Product Code:
9781032838601
ISBN13:
9781032838601
Condition:
New
$54.59
Money Laundering : A Concise Guide for All Business
$54.59
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
| Author: Doug Hopton |
| Publisher: Routledge |
| Publication Date: Jun 24, 2024 |
| Number of Pages: NA pages |
| Language: English |
| Binding: Paperback |
| ISBN-10: 1032838604 |
| ISBN-13: 9781032838601 |
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