Money laundering compliance
Money Laundering Compliance, 3rd edition provides a technical and practical overview of both the UK and international provisions designed to prevent the laundering of the proceeds of serious crime, and the financing of terrorism.Money laundering has continued to grow over recent years approaching £8...
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| Main Author: | |
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| Format: | Book |
| Language: | English |
| Published: |
Haywards Heath, West Sussex
Bloomsbury Professional
2014
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| Edition: | Third edition. |
| Subjects: | |
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| 008 | 221104 2014 xxk abi 001 0 eng d | ||
| 020 | |a 9781780434964 (paperback) | ||
| 020 | |a 1780434960 (paperback) | ||
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| 090 | |a KD 1737.R43 |b B46 2014 | ||
| 100 | 1 | |a Bennett, Tim, |e author. | |
| 245 | 1 | 0 | |a Money laundering compliance |c Tim Bennett. |
| 250 | |a Third edition. | ||
| 264 | 1 | |a Haywards Heath, West Sussex |b Bloomsbury Professional |c 2014 | |
| 300 | |a xxxi, 718 pages |c 24 cm. | ||
| 336 | |a text |2 rdacontent | ||
| 337 | |a unmediated |2 rdamedia | ||
| 338 | |a volume |2 rdacarrier | ||
| 500 | |a Previous edition: Haywards Heath: Tottel, 2007. | ||
| 500 | |a Includes index. | ||
| 520 | |a Money Laundering Compliance, 3rd edition provides a technical and practical overview of both the UK and international provisions designed to prevent the laundering of the proceeds of serious crime, and the financing of terrorism.Money laundering has continued to grow over recent years approaching £80 billion in the UK alone, and USD 3 trillion per year globally. Money Laundering Compliance, 3rd edition provides a technical and practical overview of both the UK and the international provisions designed to prevent the laundering of the proceeds of serious crime, and the financing of terrorism. | ||
| 592 | |a 25679 |b 22/08/2019 |c RM 655.50 |h Pustaka Kamza | ||
| 650 | 0 | |a Money laundering |z Great Britain. | |
| 650 | 0 | |a Money laundering. | |
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