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Money Laundering Law and Practice

Money Laundering Law and Practiceaf Jonathan Fisher
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This book provides lawyers and finance professionals with all they need to know about UK money laundering law and practice. Money laundering issues are considered from both a criminal and a civil perspective, and the book offers helpful guidance where there is uncertainty in practice.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9780199256846
  • Indbinding:
  • Hardback
  • Sideantal:
  • 350
  • Udgivet:
  • 7. januar 2012
  • Størrelse:
  • 171x246x0 mm.
  • Ukendt - mangler pt..

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This book provides lawyers and finance professionals with all they need to know about UK money laundering law and practice. Money laundering issues are considered from both a criminal and a civil perspective, and the book offers helpful guidance where there is uncertainty in practice.

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