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Anti Money Laundering Guide Anti Money Laundering Guide
× Anti Money Laundering Guide
Anti Money Laundering Guide
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Shipping Weight: 2.000(Kg)
Date Added: 2009-01-01
Search Category: Lawbooks
Overview:

The Anti Money Laundering Guide is a comprehensive and practical service which reflects the latest position on the law and practice in the UK on the prevention of money laundering. It also provides the latest available information and guidance on how money laundering is handled and penalised in key financial jurisdictions around the world.The Guide is the only work to combine:Relevant, extensive source materialA full explanation of the nature of money launderingGuidelines to meet the requirements of UK law on money laundering through a practical explanation of the law, compliance requirements, investigations and prosecutions and the wider civil law consequences of money launderingAn analysis of the international response to money launderingA survey of the money laundering regimes, if any, to be found in the worlds key financial jurisdictions (this survey will be extended in future updates For information on CD-ROM compatibility and system requirements please see this page before purchasing.FEATURES & BENEFITSSUBSCRIPTION INFORMATIONInitial price includes updating releases for this calendar year. We will contact you each year to ascertain whether you wish to renew your subscription.3 releases published per year.


 
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