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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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Bibliographic Details
Main Author:	Bennett, Tim (Author)
Format:	Book
Language:	English
Published:	Haywards Heath, West Sussex Bloomsbury Professional 2014
Edition:	Third edition.
Subjects:	Money laundering > Great Britain. Money laundering.
Tags:	Add Tag No Tags, Be the first to tag this record!

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