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Money Laundering (A Concise Guide for All Business)
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$51.99
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Product Details
Author:
Doug Hopton
Format:
Paperback
Pages:
232
Publisher:
Taylor & Francis (June 24, 2024)
Language:
English
ISBN-13:
9781032838601
Dimensions:
6.875" x 9.6875"
File:
TAYLORFRANCIS-TayFran_260613043342731-20260613.xml
Folder:
TAYLORFRANCIS
List Price:
$51.99
Country of Origin:
United States
As low as:
$49.39
Publisher Identifier:
P-CRC
Discount Code:
H
Pub Discount:
30
Weight:
19.125oz
Case Pack:
18
Imprint:
Routledge
Overview
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
