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Piracy-free
Assured Quality
Secure Transactions
Fast Delivery
Sustainably Printed
Delivery Options
Please enter pincode to check delivery time.
*COD & Shipping Charges may apply on certain items.
Review final details at checkout.
About The Book
Description
Author
Worldwide anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality. In this updated edition of Money Laundering Doug Hopton 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
Details
ISBN 13
9781032838601
Publication Date
-24-06-2024
Pages
-232
Weight
-394 grams
Dimensions
-174x246x12.52 mm
Details
ISBN 13
:
9781032838601
Publication Date
:
24-06-2024
Pages
:
232
Weight
:
394 grams
Dimensions
:
174x246x12.52 mm
Publisher