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Money Laundering

By: Doug Hopton (Author)

Manufacture on Demand

Ksh 31,200.00

Format: Hardback or Cased Book

ISBN-13: 9780566091575

Publisher: Taylor & Francis Ltd

Publication Date: Aug 13th, 2009

Weight: 642 grams

Dimension: 25.20 x 18.10 x 2.00 cms

Category: SOCIETY & CULTURE: GENERAL

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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.

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