Money laundering: a concise guide for all business
Auteur :
Hopton, Doug
Éditeur :
Taylor & Francis Ltd
ISBN :
9780566091575
Date de publication :
13 août 2009
Dimensions :
24,6 x 17,4 cm
Poids :
544 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.