Money Laundering: A Practical Guide to the New Legislation

Bosworth-Davies, Rowan; Saltmarsh, Graham

ISBN 10: 0412575302 ISBN 13: 9780412575303

Editorial: Chapman & Hall, 1994

Idioma: Ingl�s

Condici�n: Usado - Bueno Encuadernaci�n de tapa dura

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Descripci�n

Type: Book pp xii, 304.

N� de ref. del art�culo 008314

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Detalles bibliogr�ficos

T�tulo

Money Laundering: A Practical Guide to the New Legislation

Editor

Chapman & Hall

Fecha de publicaci�n

1994

Idioma

Ingl�s

ISBN 10

0412575302

ISBN 13

9780412575303

Encuadernaci�n

Hardcover

Edici�n

1st Edition.

Estado

Very Good

Estado de la sobrecubierta

Very Good

Cat�logos de vendedores

Business, Law & Economics

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Sinopsis

Financial institutions are facing one of the most serious threats in recent years in the form of new EC and UK legislation against the handling of money derived from criminal acitivities. This comprehensive book should be a useful source of information and advice for practitioners who need to understand the risks and implement effective compliance procedures. This book considers the impact of new legislation on financial practitioners, and offers practical advice on how to detect money laundering and set up effective systems for preventing it. The authors, both leading investigators into money laundering activities, have included material not previously seen by the financial services cummunity.

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Strawberry Hill Books
United Kingdom

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