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Money Laundering: A Concise Guide for All Business Doug Hopton 2. izdevums
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Money Laundering: A Concise Guide for All Business
Doug Hopton
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 are
232 pages
| Mediji | Grāmatas Paperback Book (Grāmata ar mīksto vāku un līmēto muguru) |
| Izlaists | 2024. gada 24. jūnijs |
| ISBN13 | 9781032838601 |
| Izdevēji | Taylor & Francis Ltd |
| Lapas | 232 |
| Izmēri | 246 × 172 × 16 mm · 426 g |
| Valoda | Angļu |
