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Butterworths Money Laundering Law

Author(s) Edited by, Bruce Stuart, Rupert Wheeler, Tim Thomas, Douglas Day. General editor Martyn Bridges.
Publisher LexisNexis UK
ISBN 9780406903129
Practice Area Fraud
Format Loose-leaf
Pages 6000
Published in United Kingdom
Published 15 Jan 1998
Availability Available

Availability: In stock


Quick Overview

Butterworths Money Laundering Law provides those responsible for compliance (or for advising others on how to achieve compliance) with everything they need on suspicious transactions, analysis of the law and guidance as to procedure and relevant materials.

Butterworths Money Laundering Law - ISBN 9780406903129

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