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Money Laundering: A Concise Guide for All Business

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Money Laundering: A Concise Guide for All Business

by Doug Hopton

  • New
  • Paperback
Condition
New
ISBN 10
1032838604
ISBN 13
9781032838601
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About This Item

Paperback / softback. New. 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

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Details

Bookseller
The Saint Bookstore GB (GB)
Bookseller's Inventory #
A9781032838601
Title
Money Laundering: A Concise Guide for All Business
Author
Doug Hopton
Format/Binding
Paperback / softback
Book Condition
New
Quantity Available
1
Binding
Paperback
ISBN 10
1032838604
ISBN 13
9781032838601

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The Saint Bookstore

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About the Seller

The Saint Bookstore

Seller rating:
This seller has earned a 5 of 5 Stars rating from Biblio customers.
Biblio member since 2018
Southport, Merseyside

About The Saint Bookstore

The Saint Bookstore specialises in hard to find titles & also offers delivery worldwide for reasonable rates.

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New
A new book is a book previously not circulated to a buyer. Although a new book is typically free of any faults or defects, "new"...
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