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Money Laundering Compliance for Solicitors 2nd ed

Money Laundering Compliance for Solicitors 2nd ed

作者： Matthew Moore; Diane Price
出版商： Professional Compliance Publishing
ISBN: 9780993383335

Previous Edition ISBN: 9780993383311
出版时间 February 2019
规格： Paperback
适应领域： U.K. ? 免责申明：
Countri(es) stated herein are used as reference only

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描述

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The second edition of this book combines detailed coverage of the non-disclosure offences in the Proceeds of Crime Act 2002 and the Terrorism Act 2000 with the regulatory requirements affecting legal practice.

The book has been fully updated to address the Money Laundering Regulations 2017 and the Criminal Finance Act 2017 and also deals with related areas of financial crime such as property fraud and bribery. A particular strength of the title is the wide-ranging suggestions on how to conduct the all-important customer due diligence process to ensure compliance with the regulations and the SRA requirements.

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Money Laundering Compliance for Solicitors 2nd ed

New Edition is available now !

详细

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What Our Customers Say?

所有书籍

Money Laundering Compliance for Solicitors 2nd ed

New Edition is available now !

详细

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What Our Customers Say?

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