Money Laundering
Author:   Doug Hopton
Publisher:   Gower
Edition:   2nd
ISBN:  

9781282242883


Pages:   232
Publication Date:   01 January 2012
Format:   Electronic book text
Availability:   Available To Order   Availability explained
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Money Laundering


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Overview

The Money Laundering Regulations 2007 have extended the range of businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, estate agents and, in effect, all companies involved in consultancy or business services. Doug Hopton's highly practical guide explains the basis of international law, regulations and standards in this area and how they affect businesses; and provides down to earth advice on the basic rules of good business management: know your client, know your business (and your client's business), which will help companies understand what procedures to establish, and how and when to report suspicious activity.

Full Product Details

Author:   Doug Hopton
Publisher:   Gower
Imprint:   Gower
Edition:   2nd
ISBN:  

9781282242883


ISBN 10:   1282242881
Pages:   232
Publication Date:   01 January 2012
Audience:   General/trade ,  General
Format:   Electronic book text
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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