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Money Laundering: A Concise Guide for All Business Doug Hopton 2nd edition
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Money Laundering: A Concise Guide for All Business
Doug Hopton
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
232 pages
| Media | Books Paperback Book (Book with soft cover and glued back) |
| Released | June 24, 2024 |
| ISBN13 | 9781032838601 |
| Publishers | Taylor & Francis Ltd |
| Pages | 232 |
| Dimensions | 246 × 172 × 16 mm · 426 g |
| Language | English |
