By General Editor:
Daren Allen, Solicitor,

Thoroughly updated and revised to take account of all recent developments, Butterworths Money Laundering Law provides those responsible for compliance (or for advising others on how to achieve compliance) with everything they need on suspicious transactions, analysis of the law, guidance as to procedure and relevant materials. The work adopts a practical approach, clearly identifying the scale and complexity of problems posed by money laundering, suggesting best practice where appropriate and providing numerous useful examples.

Guidance on how to detect money laundering and how to report suspicious activity is also covered in this work. It provides in-depth analysis of the wording of criminal offences, and sets out all relevant statutory materials, conventions and international materials. The looseleaf format ensures subscribers are kept up-to-date with all the latest developments on both a domestic and global basis.

Published Year: 1998 Format: Loose Leaf ISBN: 9780406903129 Publisher: Butterworths & Tolley Our Price: £ 323.00 Reviews: 0 reivew(s).

Add to Wish List Tell a Friend Write a Review