Money Laundering: A Concise Guide for All Business

By Doug Hopton

Book 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 are

• Format: Paperback
• Language: English
• ISBN: 1032838604
• ISBN13: 9781032838601
• Release Date: June 2024
• Publisher: Routledge
• Length: 232 Pages
• Weight: 0.86 lbs.
• Dimensions: 0.5" x 6.8" x 9.7"