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
| ISBN-13: | 9781032838601 |
| ISBN-10: | 1032838604 |
| Publisher: | Taylor & Francis Limited (Sales) |
| Publication date: | 2024-06 |
| Edition description: | 2 |
| Pages: | 232 |
| Product dimensions: | Height: 9.68502 Inches, Length: 6.85038 Inches, Weight: 0.8598028218 Pounds, Width: 0.53 Inches |
| Author: | Doug Hopton |
| Language: | en |
| Binding: | Paperback |
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