Money Laundering - Softcover

Ashe, Michael; Reid, Paula

Softcover

ISBN 10: 189973886X ISBN 13: 9781899738861

Verlag: Round Hall Ltd, 2000

Inhaltsangabe

In the past few years a considerable quantity of legislation has been published to regulate the proceeds of crime. This has thrown up many issues both for enforcement agencies and for the financial services sector. Money Laundering is written for financial and professional services sectors who are vulnerable to money laundering activities. It is an essential resource to assist compliance objectives.

Details zur Ausgabe

• Verlag: Round Hall Ltd
• Erscheinungsdatum: 2000
• Sprache: Englisch
• ISBN 10: 189973886X
• ISBN 13: 9781899738861
• Einband: Taschenbuch
• Anzahl der Seiten: 271
• Kontakt zum Hersteller: Nicht verfügbar
• Verantwortliche Person: Nicht verfügbar