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Essential Money Laundering Deterrence 2004

Essential Money Laundering Deterrence 2004 A Practical Guide to Deterrence of Money Laundering and Fraud in the UK

Hardback (30 Apr 2004)

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    Publisher's Synopsis

    This title provides an essential tool for financial institutions, and their professional advisers, in the protection of their financial and operational integrity.

    Book information

    ISBN: 9781904501206
    Publisher: Richmond Law & Tax
    Imprint: Richmond Law & Tax
    Pub date:
    DEWEY: 345.410268
    DEWEY edition: 22
    Language: English
    Number of pages: 250
    Weight: -1g

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