[Free pdf] Money Laundering: A Concise Guide for All Business






 | #3589129 in eBooks |  2016-04-15 |  2016-04-15 | File Name: B01ENPXCW0

|| |s of Second Edition: 'He [Doug Hopton]...has immense hands-on experience of the best practice in money-laundering prevention.' - David Stokes, Andreas Neocleous & Co LLC,in Journal of International Banking Law and Regulation s of First Edition: 'If your bus

Worldwide, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality. In this updated edition of Money Laundering, Doug Hopton explains how The Money Laundering Regulations 2007 have extended even further the range of UK businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, accountants, estate agents, high value dealers, trust or company service p...


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You can specify the type of files you want, for your device.Money Laundering: A Concise Guide for All Business   |  Doug Hopton. I have read it a couple of times and even shared with my family members. Really good. Couldnt put it down.

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