Money laundering: a concise guide for all business
Auteur :
Hopton, Doug
Éditeur :
Taylor & Francis Ltd
ISBN :
9781032838601
Date de publication :
24 juin 2024
Dimensions :
24,6 x 17,4 cm
Poids :
540 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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