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Money Laundering Law and Regulation

Download or Read eBook Money Laundering Law and Regulation PDF 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.
Money Laundering Law and Regulation
Author :
Publisher : Oxford University Press
Total Pages : 514
Release :
ISBN-10 : 9780199543038
ISBN-13 : 0199543038
Rating : 4/5 (38 Downloads)

Book Synopsis Money Laundering Law and Regulation by : Robin Booth

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
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