Anti Money Laundering Guide by Rider, Barry Alexander K ISBN 0421752904
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[edit] Anti Money Laundering Guide
The Anti Money Laundering Guide is a service which reflects the latest position on the law and practice in the UK on the prevention of money laundering. It also provides information and guidance on how money laundering is handled and penalised in key financial jurisdictions around the world.
The Anti Money Laundering Guide is a comprehensive and practical service which reflects the latest position on the law and practice in the UK on the prevention of money laundering. It also provides the latest available information and guidance on how money laundering is handled and penalised in key financial jurisdictions around the world. The Guide is the only work to combine: - A full explanation of the nature of money laundering - Guidelines to meet the requirements of UK law on money laundering through a practical explanation of the law, compliance requirements, investigations and prosecutions and the wider civil law consequences of money laundering - An analysis of the international response to money laundering - A survey of the money laundering regimes, if any, to be found in the world's key financial jurisdictions (this survey will be extended in future updates).
[edit] Book Details
[edit] Title
Anti Money Laundering Guide
[edit] Author
Rider, Barry Alexander K
[edit] ISBN
0421752904
[edit] Published
17/09/2001
[edit] Publisher
Sweet & Maxwell Ltd
[edit] Binding
[edit] Retail Price
366 (GBP)
[edit] Typical Price Online
366 (GBP)
[edit] Buy Book Online
If you wish to purchase Anti Money Laundering Guide, written by Rider, Barry Alexander K and published by Sweet & Maxwell Ltd on 17/09/2001 then we have listed a few select online book retailers who can provide good value and service.
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