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Money Laundering Law and Regulation

By: BCL Burton Copeland) Booth Robin (Partner (Author) , 3 Raymond Buildings) Farrell QC Simon (Barrister (Author) , BCL Burton Copeland) Bastable Guy (Partner (Author)

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Ksh 36,150.00

Format: Paperback or Softback

ISBN-13: 9780199543038

Publisher: Oxford University Press

Publication Date: Mar 3rd, 2011

Weight: 900 grams

Dimension: 24.10 x 17.20 x 3.00 cms

Category: International criminal law

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Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation. It covers the law on money laundering and terrorist financing together with the requirements of the Money Laundering Regulations 2007.

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