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Money Laundering: Business Compliance eBook
language: english
Publisher:
ELSEVIER SCIENCE, July of 2004 ‧
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52,99€
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IMMEDIATE AVAILABILITY
Ebook for ADE
SYNOPSIS
In the drive to halt funding terrorist activity, control of money laundering activity has risen high on the Government's agenda. The Money Laundering Regulations 2003 expand the Regulator's already wide powers. This book demonstrates how to ensure compliance with the regulatory framework, It is suitable for MLROs, and compliance officers.
DETAILS
| Property | Description |
|---|---|
| ISBN: | 9780080943862 |
| Publisher: | ELSEVIER SCIENCE |
| Release Date: | July of 2004 |
| Language: | English |
| Format: | eBook |
| File Format and Compatibility: | PDF para ADE |
| Categories: |
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| EAN: | 9780080943862 |
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