Money Laundering Law and Regulation

Money Laundering Law and Regulation
Author :
Publisher : Oxford University Press
Total Pages : 514
Release :
ISBN-10 : 9780199543038
ISBN-13 : 0199543038
Rating : 4/5 (038 Downloads)
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Book Synopsis Money Laundering Law and Regulation by : Robin Booth

Download or read book Money Laundering Law and Regulation written by Robin Booth and published by Oxford University Press. This book was released on 2011-03-03 with total page 514 pages. Available in PDF, EPUB and Kindle. Book excerpt: This title provides a practical, comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organised crime.


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Présentation de l'éditeur : "While Anti-Money Laundering instruments are ever increasing in scope and complexity, policymakers have often lost sight of the ob