MONEY LAUNDERING LAW & REGULATION 2E 2E
Book Details
Format
Paperback / Softback
ISBN-10
0198817967
ISBN-13
9780198817963
Publisher
OXFORD HIGHER EDUCATION
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Dec 31st, 2030
Print length
576 Pages
Product Classification:
Law
Ksh 14,900.00
Not Yet Published
0 in stock
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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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