Money Laundering: Business Compliance

by Caroline Foster and Stuart Bazley

Money Laundering: Business Compliance is a timely and user-friendly manual that shows you how to comply fully and effectively with the Money Laundering Regulations 2003. In the drive to halt funding... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 0754526232
• ISBN13: 9780754526230
• Release Date: July 2004
• Publisher: Butterworth-Heinemann
• Length: 191 Pages
• Weight: 1.30 lbs.
• Dimensions: 0.8" x 6.1" x 9.2"