Money Laundering Compliance for Solicitors: Second Edition
Author:   Matthew Moore ,  Diane Price
Publisher:   Professional Compliance Publishing
Edition:   2nd New edition
ISBN:  

9780993383335


Pages:   320
Publication Date:   28 February 2019
Format:   Paperback
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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Money Laundering Compliance for Solicitors: Second Edition


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Overview

The second edition of this book combines detailed coverage of the non-disclosure offences in the Proceeds of Crime Act 2002 and the Terrorism Act 2000 with the regulatory requirements affecting legal practice.

Full Product Details

Author:   Matthew Moore ,  Diane Price
Publisher:   Professional Compliance Publishing
Imprint:   Professional Compliance Publishing
Edition:   2nd New edition
ISBN:  

9780993383335


ISBN 10:   0993383335
Pages:   320
Publication Date:   28 February 2019
Audience:   General/trade ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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