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Money Laundering Law and Regulation: A Practical Guide

Author(s) By Robin Booth (Partner, BCL Burton Copeland), Simon Farrell QC (Barrister, 3 Raymond Buildings), Guy Bastable (Partner, BCL Burton Copeland), Nicholas Yeo (Barrister, 3 Raymond Buildings).
Publisher Oxford University Press
ISBN 9780199543038
Practice Area Criminal procedure
Format Paperback / softback
Pages 514
Published in United Kingdom
Published 3 Mar 2011
Availability Available

Availability: In stock


Quick Overview

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.

Money Laundering Law and Regulation: A Practical Guide - ISBN 9780199543038

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