Money Laundering: A Practical Guide to the New Legislation Book + PRICE WATCH * Amazon pricing is not included in price watch

Money Laundering: A Practical Guide to the New Legislation Book

Financial institutions are facing one of the most serious threats in recent years in the form of new EC and UK legislation against the handling of money derived from criminal acitivities. This comprehensive book should be a useful source of information and advice for practitioners who need to understand the risks and implement effective compliance procedures. This book considers the impact of new legislation on financial practitioners, and offers practical advice on how to detect money laundering and set up effective systems for preventing it. The authors, both leading investigators into money laundering activities, have included material not previously seen by the financial services cummunity.Read More

from£21.05 | RRP: £79.00
* Excludes Voucher Code Discount Also available Used from £8.06
As an Amazon Associate we earn from qualifying purchases. If you click through any of the links below and make a purchase we may earn a small commission (at no extra cost to you). Click here to learn more.

Would you like your name to appear with the review?

We will post your book review within a day or so as long as it meets our guidelines and terms and conditions. All reviews submitted become the licensed property of www.find-book.co.uk as written in our terms and conditions. None of your personal details will be passed on to any other third party.

All form fields are required.