Money Laundering Law and Regulation

Money Laundering Law and Regulation
Author: Robin Booth
Publisher: Oxford University Press
Total Pages: 514
Release: 2011-03-03
Genre: Business & Economics
ISBN: 0199543038

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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 serious and organised crime.


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
Federal Money Laundering Regulation
Language: en
Pages: 1683
Authors: Steven Mark Levy
Categories: Law
Type: BOOK - Published: 2003-01-01 - Publisher: Wolters Kluwer

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Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislat
Money Laundering Law and Regulation
Language: en
Pages: 513
Authors: Robin Booth
Categories:
Type: BOOK - Published: 2011 - Publisher:

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Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation. It covers the law on money l
A Guide to Money Laundering Law and Regulation
Language: en
Pages: 295
Authors: Ravi Rajcoomar
Categories: Business & Economics
Type: BOOK - Published: 2012 - Publisher: Xlibris Corporation

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Ravi Rajcoomar, one of the Caribbean's leading attorneys, was born in Trinidad, WI, and spent his early years in the United Kingdom. An academic scholar, he stu
Anti-Money Laundering Regulation and Compliance
Language: en
Pages: 288
Authors: Alexander Dill
Categories: Law
Type: BOOK - Published: 2021-06-25 - Publisher: Edward Elgar Publishing

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Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financ