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This book explains the UK law and regulation relating to money laundering, includes coverage of the impact of US regulation on the UK regime and market participants, contains checklists providing an overview of the regulatory position in major EU jurisdictions, and features chapters from the FSA and SOCA
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Book Description Paperback. Condition: Very Good. The book has been read, but is in excellent condition. Pages are intact and not marred by notes or highlighting. The spine remains undamaged. Seller Inventory # GOR009830363
Book Description City & Financial Publishing, 2009. Condition: Very Good. 2nd edition. Ships from the UK. Former Library book. Great condition for a used book! Minimal wear. Seller Inventory # GRP90493620