A Practitioner's Guide to UK Money Laundering Law and Regulation

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9781905121397: A Practitioner's Guide to UK Money Laundering Law and Regulation
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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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ISBN 10: 1905121393 ISBN 13: 9781905121397
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Published by City & Financial Publishing (2009)
ISBN 10: 1905121393 ISBN 13: 9781905121397
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