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Money Laundering Law and Practice

Money Laundering Law and Practiceav Jonathan Fisher
Om Money Laundering Law and Practice

This book provides lawyers and finance professionals with all they need to know about UK money laundering law and practice. Money laundering issues are considered from both a criminal and a civil perspective, and the book offers helpful guidance where there is uncertainty in practice.

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  • Språk:
  • Engelska
  • ISBN:
  • 9780199256846
  • Format:
  • Inbunden
  • Sidor:
  • 350
  • Utgiven:
  • 7. januari 2012
  • Mått:
  • 171x246x0 mm.
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Leveranstid: Okänt - saknas för närvarande

Beskrivning av Money Laundering Law and Practice

This book provides lawyers and finance professionals with all they need to know about UK money laundering law and practice. Money laundering issues are considered from both a criminal and a civil perspective, and the book offers helpful guidance where there is uncertainty in practice.

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