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Money Laundering

Om Money Laundering

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

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  • Språk:
  • Engelsk
  • ISBN:
  • 9781032838601
  • Bindende:
  • Paperback
  • Sider:
  • 232
  • Utgitt:
  • 24. juni 2024
  • Utgave:
  • 2
  • Dimensjoner:
  • 246x172x16 mm.
  • Vekt:
  • 426 g.
  Gratis frakt
Leveringstid: 2-4 uker
Forventet levering: 3. oktober 2025

Beskrivelse av Money Laundering

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

Brukervurderinger av Money Laundering



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