£81.99

Cengage Learning EMEA MONEY LAUNDERING

Name: MONEY LAUNDERING
Brand: Cengage Learning EMEA
Price: 81.99 GBP
Availability: InStock

International

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Description

Financial institutions are facing one of the most serious threats in recent years in the form of new EC and UK legislation against the handling of money derived from criminal acitivities. This comprehensive book should be a useful source of information and advice for practitioners who need to understand the risks and implement effective compliance procedures. This book considers the impact of new legislation on financial practitioners, and offers practical advice on how to detect money laundering and set up effective systems for preventing it. The authors, both leading investigators into money laundering activities, have included material not previously seen by the financial services cummunity.

Product Specifications

Brand: Cengage Learning EMEA
Format: hardcover
ASIN: 0412575302
Category: Books > Subjects > Business, Finance & Law > Law > International
Domain: Amazon UK
Release Date: 30 March 1994
Listed Since: 16 December 2006

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Cengage Learning EMEA MONEY LAUNDERING

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