(Download) Money Laundering Compliance: Third Edition
☆ Tim Bennett ☆
| #5267930 in Books | 2014-12-31 | Original language:English | PDF # 1 | 9.70 x1.50 x6.30l,.0 | File Name: 1780434960 | 750 pages
|||...an excellent source of materials and advice for practitioners who are operating in what can best be described as the 'era of compliance'...a welcome addition to the existing literature on money laundering and it contains a wealth of information that will p
Money laundering has continued to grow over recent years, approaching 80 billion pounds in the UK alone, and 3 trillion US dollars per year globally. This book provides a technical and practical overview of both the UK and the international provisions designed to prevent the laundering of the proceeds of serious crime, as well as the financing of terrorism. Restructured and completely revised, in line with UK legislation and case law, the third edition includes coverage...
[PDF.iz69] Money Laundering Compliance: Third Edition Rating: 4.78 (563 Votes)
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