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Anti Money Laundering Guide

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Product details:

Format: Binder/Looseleaf
Brand: Sweet & Maxwell - Europe
ISBN: 9780421752900
Service #: 30018282
Sub #: 30018285
Publication frequency: As needed
Update method: No updating

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Anti Money Laundering Guide

100007480

Periodically released

(details)
100007480
100007480
Binder/Looseleaf
Special pricing applies

This service provides a comprehensive and practical resource on the prevention of money laundering in the United Kingdom. It offers a practical explanation of the law, details compliance requirements, explains the investigation and prosecution functions, and analyzes the international response to money laundering. It includes a survey of money laundering in the world's key financial jurisdictions.