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Money Laundering
- A Concise Guide for All Business
- Binding:
- Hardback
- Pages:
- 232
- Published:
- August 12, 2009
- Edition:
- 2
- Dimensions:
- 181x252x20 mm.
- Weight:
- 642 g.
Delivery:
2-3 weeks
Expected delivery: September 26, 2025
Description of Money Laundering
Explains how The Money Laundering Regulations 2007 have extended even further the range of UK businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, accountants, estate agents, high value dealers, trust or company service providers and, in effect, many other companies involved in consultancy or business services.
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