Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation. It covers the law on money laundering and terrorist financing together with the requirements of the Money Laundering Regulations 2007.
Produktinformation
- Utgivningsdatum2030-12-31
- FormatHäftad
- Antal sidor576
- FörlagOXFORD HIGHER EDUCATION
- ISBN9780198817963