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Money Laundering

- A Concise Guide for All Business

Om Money Laundering

Explains how The Money Laundering Regulations 2007 have extended even further the range of UK businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, accountants, estate agents, high value dealers, trust or company service providers and, in effect, many other companies involved in consultancy or business services.

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  • Språk:
  • Engelsk
  • ISBN:
  • 9780566091575
  • Bindende:
  • Hardback
  • Sider:
  • 232
  • Utgitt:
  • 13. august 2009
  • Utgave:
  • 2
  • Dimensjoner:
  • 181x252x20 mm.
  • Vekt:
  • 642 g.
  Gratis frakt
Leveringstid: 2-4 uker
Forventet levering: 3. oktober 2025

Beskrivelse av Money Laundering

Explains how The Money Laundering Regulations 2007 have extended even further the range of UK businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, accountants, estate agents, high value dealers, trust or company service providers and, in effect, many other companies involved in consultancy or business services.

Brukervurderinger av Money Laundering



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