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International Guide to Money Laundering Law and Practice

By Arun Srivastava (Editor), Mark Simpson (Editor), Richard Powell (Editor)
eBook
$396.00
By Arun Srivastava (Editor), Mark Simpson (Editor), Richard Powell (Editor)
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Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world.

In addition, there are four chapters considering money laundering law and practice in the UK with the...

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LawBusiness, Commercial & Financial LawBanking Law