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Home > INTERNATIONAL > Criminal Law and Procedure > Fraud > 2011
Money Laundering Law and Regulation
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Money Laundering Law and Regulation

by Booth, Robin& Farrell, Simon, QC& Bastable, Guy& Yeo, N...
Edition: 2011
Rs.13250.00
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Product Details:

Format: Paperback
Pages: 514 pages
Publisher: Oxford University Press
Language: English
Dimensions: 241.00 X 30.00 X 172.00
Publisher Code: 9780199543038
Date Added: 2011-03-03
Search Category: International
Jurisdiction: International

Overview:

Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation. It covers the law on money laundering and terrorist financing together with the requirements of the Money Laundering Regulations 2007.
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