Doug Hopton
Money Laundering: A Concise Guide for All Business
Money Laundering: A Concise Guide for All Business
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- Condition: Brand new
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- More about Money Laundering: A Concise Guide for All Business
Format: Paperback / softback
Length: 232 pages
Publication date: 24 June 2024
Publisher: Taylor & Francis Ltd
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
Weight: 426g
Dimension: 172 x 246 x 16 (mm)
ISBN-13: 9781032838601
Edition number: 2 ed
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UK and International shipping information
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