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Money Laundering
- Binding:
- Paperback
- Pages:
- 232
- Published:
- June 23, 2024
- Edition:
- 2
- Dimensions:
- 246x172x16 mm.
- Weight:
- 426 g.
Delivery:
1-2 weeks
Expected delivery: September 18, 2025
Description of Money Laundering
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
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