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A Practitioner's Guide to Money Laundering Compliance

A Practitioner's Guide to Money Laundering Compliance

Paperback (01 May 2004)

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Publisher's Synopsis

This work examines one of the most topical and potentially fraught areas for trustees, practitioners and their professional advisers: compliance with recent anti-money laundering legislation. The new regime is examined with emphasis on the role, liabilities and obligations of trustees.

Book information

ISBN: 9780406971470
Publisher: LexisNexis
Imprint: LexisNexis
Pub date:
DEWEY: 345.410268
DEWEY edition: 22
Language: English
Number of pages: 368
Weight: -1g