Items related to A Practitioner's Guide to UK Money Laundering Law...
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
"synopsis" may belong to another edition of this title.
- PublisherSweet & Maxwell
- Publication date2009
- ISBN 10 1905121393
- ISBN 13 9781905121397
- BindingPaperback
- Edition number2
- Number of pages431
- EditorRuth Fox, Ben Kingsley
(No Available Copies)
Search Books: Create a WantIf you know the book but cannot find it on AbeBooks, we can automatically search for it on your behalf as new inventory is added. If it is added to AbeBooks by one of our member booksellers, we will notify you!
Create a Want