Butterworths international guide to money laundering :
Butterworths international guide to money laundering : law and practice /
International guide to money laundering
general editor, Toby Graham.
- 2nd ed.
- London ; Dayton, Ohio : Butterworths LexisNexis, c2003.
- lxxi, 697 p. ; 26 cm.
Includes index.
This book aimed at Money Laundering Reporting Officers ('MLRO'), compliance officers, senior approved under FSMA, lawyers and accountants. It will also be relevant to those who fall within the ambit of the Money Laundering Regulations , namely estate agents, dealers in high value goods such as precious stones and metals or works of art, auctioneers, transporters of funds and casinos.
0406932484 9780406932488
2003447034
Money laundering.
Banks and banking--Records and correspondence--Law and legislation--Criminal provisions.
K5223 / .B88 2003
345.0268
Includes index.
This book aimed at Money Laundering Reporting Officers ('MLRO'), compliance officers, senior approved under FSMA, lawyers and accountants. It will also be relevant to those who fall within the ambit of the Money Laundering Regulations , namely estate agents, dealers in high value goods such as precious stones and metals or works of art, auctioneers, transporters of funds and casinos.
0406932484 9780406932488
2003447034
Money laundering.
Banks and banking--Records and correspondence--Law and legislation--Criminal provisions.
K5223 / .B88 2003
345.0268