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Money Laundering: A Concise Guide for All Business

Doug Hopton




[PDF.ga22] Money Laundering: A Concise Guide for All Business

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 | #3605560 in eBooks |  2016-04-15 |  2016-04-15 | File type: PDF

|| |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 busi

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 pr...

You can specify the type of files you want, for your device.Money Laundering: A Concise Guide for All Business   |  Doug Hopton. Which are the reasons I like to read books. Great story by a great author.

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