Money Laundering

Routledge Publishing, 2009. 2. Hardcover. Very Good. Very Good; Hardcover; Light wear to the covers; Unblemished textblock edges; The endpapers and all text pages are clean and unmarked; The binding is excellent with a straight spine; This book will be shipped in a sturdy cardboard box with foam padding; Medium-Large Format (Quatro, 9.75" - 10.75" tall); 2nd Edition;… Read more about this item

Hardback. New. Explains how The Money Laundering Regulations 2007 have extended even further the range of UK businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, accountants, estate agents, high value dealers, trust or company service providers and, in effect, many other companies involved in consultancy or business services.

Gower Publishing Ltd, 2006. This is an ex-library book and may have the usual library/used-book markings inside.This book has hardback covers. In good all round condition. No dust jacket. Please note the Image in this listing is a stock photo and may not match the covers of the actual item,550grams, ISBN:9780566086397

Ashgate Publishing, Limited. Used - Good. Former library book; may include library markings. Used book that is in clean, average condition without any missing pages.

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

hardcover. Good. Access codes and supplements are not guaranteed with used items. May be an ex-library book.

Gower Pub Co, 2009. Hardcover. New. 2nd edition. 192 pages. 9.92x6.81x0.98 inches.

Routledge, 2024. Paperback. New. 2nd edition. 232 pages. 9.68x6.87 inches.