Money laundering law and regulation: a practical guide
Auteur :
Booth, Robin / Farrell QC, Simon / Bastable, Guy / Yeo, Nicholas
Éditeur :
Oxford University Press
ISBN :
9780199543038
Date de publication :
3 mars 2011
Dimensions :
24,4 x 17,4 x 3,0 cm
Poids :
898 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation. It covers the law on money laundering and terrorist financing together with the requirements of the Money Laundering Regulations 2007.