Juridik
International Guide to Money Laundering Law and Practice
Toby Graham • Taylor Wessing
Inbunden
3549:-
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International Guide to Money Laundering Law and Practice provides an in-depth insight into the background of money laundering operations and offers a greater understanding of the anti-money laundering laws and regulations of the key global financial centres. A team of expert practitioners from each country has been brought together to offer expert guidance and informed analysis of all aspects of money laundering including compliance, accounting and confiscation issues.
- Format: Inbunden
- ISBN: 9781845925376
- Språk: Engelska
- Antal sidor: 200
- Utgivningsdatum: 2002-04-01
- Förlag: Tottel Publishing