Original isbn - 0406904359
The Second edition of Butterworths International Guide to Money Laundering Law and Practice provides an in-depth insight into the background of money laundering operations and also offers a greater understanding of the anti-money laundering laws and regulations of the key global financial centres.
A team of expert practitioners from each country has been brought together to offer expert guidance and informed analysis of all aspects of money laundering including compliance, accounting and confiscation issues.
.jpg?1680780797)