Money Laundering: A Practical Guide to the New Legislation

By Rowan Bosworth-Davies

Financial institutions are facing one of the most serious threats in recent years in the form of new EC and UK legislation against the handling of money derived from criminal acitivities. This comprehensive book should be a useful source of information and advice for practitioners who need to understand the risks and implement effective compliance procedures.

• Format: Hardcover
• Language: English
• ISBN: 0412575302
• ISBN13: 9780412575303
• Release Date: September 1994
• Publisher: Chapman & Hall
• Length: 320 Pages
• Weight: 1.00 lbs.
• Dimensions: 9.8" x 0.8" x 6.5"