|
Usually ships within 5 to 7 working days
|
- Product code: 16272
- ISBN: 0406904359,
ISBN13: 9780406904355,
223 pages, hardback
Published by Tottel Publishing on 2002
, 2nd Rate this book...
Rating: 0.0/5 (0 votes cast)
|
|
|
|
|
Description of Butterworths International Guide to Money Laundering Law and Practice |
The Second edition of Butterworths International Guide to Money Laundering Law and Practice provides an in-depth insight into the background of money laundering operations and also offers a greater understanding of the anti-money laundering laws and regulations of the key global financial centres. A team of expert practitioners from each country has been brought together to offer expert guidance and informed analysis of all aspects of money laundering including compliance, accounting and confiscation issues.
|
Contents of Butterworths International Guide to Money Laundering Law and Practice |
The countries and subject covered include:
UK Part I : Money Laundering and Methodology;
UK Part II : UK Law and Practice;
UK Part III : Practical Implementation of Regulations and Rules;
UK Part IV: Confiscating the Proceeds of Crime;
UK Part V : Accounting and Auditing Issues;
International Initiatives;
Argentina;
Australia;
Austria;
The Bahamas;
Canada;
The Cayman Islands;
France;
Germany;
Gibraltar;
Greece;
Guernsey;
Hong Kong;
The Isle of Man;
Italy;
Japan;
Jersey;
Liechtenstein;
Luxembourg;
The Netherlands;
Puerto Rico;
Russia;
Singapore;
South Africa;
Spain;
Switzerland;
Thailand;
United States of America
|
About Richard Parlour |
This volume is edited by Toby Graham.
|
 Buyers of this product also bought
Bulk buying
| If you need bulk copies of Butterworths International Guide to Money Laundering Law and Practice, or are interested in opening a corporate account, please contact us. |
|
Shopping basket