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Money Laundering: A Concise Guide for All Business - Tapa blanda

Hopton, Doug

 
9781032838601: Money Laundering: A Concise Guide for All Business
Tapa blanda
ISBN 10: 1032838604 ISBN 13: 9781032838601
Editorial: Routledge, 2024

Sinopsis

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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Acerca del autor

Doug Hopton was with the Barclays Bank Group for over 37 years before setting up DTH Associates Ltd, the consultancy he runs on financial crime prevention. For 24 years he worked in group internal audit, involved in fraud investigation and compliance worldwide with anti-money laundering legislation. He was for many years Head of Group Fraud and Money Laundering Prevention and was the Barclays Group Money Laundering Reporting Officer. He was also chairman on the Mainstream Banking Advisory Panel of the UK Joint Money Laundering Steering Group and a member of the former HM Treasury Money Laundering Experts Group.

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Editorial
Routledge
Año de publicación
2024
Idioma
Inglés
ISBN 10 
1032838604
ISBN 13 
9781032838601
Encuadernación
Tapa blanda
Número de edición
2
Número de páginas
232
Contacto del fabricante
Taylor and Francis, GPSR Taylor and Francis
gpsr@taylorandfrancis.com

Taylor & Francis Verlag GmbH, Kaufingerstraße 24
München
80331
Alemania