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Money Laundering Law and Practice

af Jonathan Fisher
Money Laundering Law and Practiceaf Jonathan Fisher
Bag om Money Laundering Law and Practice

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..
Forlænget returret til d. 31. januar 2025

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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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