Doug Hopton
Taylor & Francis Ltd
e druk, 2024
9781032838601
Money Laundering
A Concise Guide for All Business
Specificaties
Paperback, 232 blz.
|
EN
Taylor & Francis Ltd |
e druk, 2024
ISBN13: 9781032838601
Rubricering
Levertijd ongeveer 15 werkdagen
Samenvatting
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
Specificaties
ISBN13:9781032838601
Taal:EN
Bindwijze:Paperback
Aantal pagina's:232
Uitgever:Taylor & Francis Ltd