MONEY LAUNDERING LAW & REGULATION 2E 2E Paperback
by ROBIN; FARREL BOOTH
Paperback
Description
Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation.
It covers the law on money laundering and terrorist financing together with the requirements of the Money Laundering Regulations 2007.
Information
-
Coming Soon
- Format:Paperback
- Pages:576 pages
- Publisher:OXFORD HIGHER EDUCATION
- Publication Date:31/12/2029
- Category:
- ISBN:9780198817963
Information
-
Coming Soon
- Format:Paperback
- Pages:576 pages
- Publisher:OXFORD HIGHER EDUCATION
- Publication Date:31/12/2029
- Category:
- ISBN:9780198817963