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

A Practitioner's Guide to UK Money Laundering Law and Regulation
Author:
Publisher: City & Financial Pub.
Total Pages: 431
Release: 2009
Genre: Banks and banking
ISBN: 9781905121397

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Since June 2004, the law and regulation of money laundering in the UK have seen a number of significant developments.


A Practitioner's Guide to UK Money Laundering Law and Regulation
Language: en
Pages: 431
Authors:
Categories: Banks and banking
Type: BOOK - Published: 2009 - Publisher: City & Financial Pub.

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Since June 2004, the law and regulation of money laundering in the UK have seen a number of significant developments.
A Practitioner's Guide to UK Money Laundering Law and Regulation
Language: en
Pages: 408
Authors: Ruth Fox
Categories: Money laundering
Type: BOOK - Published: 2004 - Publisher:

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Prevention of money laundering is now a board level issue as the FSA has indicated that directors and senior management will be held responsible for ensuring th
A Practitioner's Guide to International Money Laundering Law and Regulation
Language: en
Pages: 1055
Authors: Andrew Clark
Categories: Money laundering
Type: BOOK - Published: 2003 - Publisher:

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Intended as a comprehensive reference for professionals, this book covers the key anti-money laundering areas to enable you to be compliant with regimes and pre
Money Laundering Law and Regulation
Language: en
Pages: 514
Authors: Robin Booth
Categories: Business & Economics
Type: BOOK - Published: 2011-03-03 - Publisher: Oxford University Press

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This title provides a practical, comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against
International Guide to Money Laundering Law and Practice
Language: en
Pages: 1713
Authors: Arun Srivastava
Categories: Law
Type: BOOK - Published: 2019-04-26 - Publisher: Bloomsbury Publishing

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Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Pr