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Money Laundering

Doug Hopton
Paperback Book  |  Business Leadership & Management  |  24 Jun 2024
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Money Laundering/Product Detail/Business Leadership & Management
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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

Title: Money Laundering

Format: Paperback Book

Release Date: 24 Jun 2024

Author: Doug Hopton

Sku: 3357622

Catalogue No: 9781032838601

Category: Business Leadership & Management

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