Best Seller Money Laundering

Money Laundering High quality books

Money Laundering
By:Doug Hopton
Published on 2009 by Gower Publishing, Ltd.

The Money Laundering Regulations 2007 have extended the range of businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, estate agents and, in effect, all companies involved in consultancy or business services. Doug Hopton's highly practical guide explains the basis of international law, regulations and standards in this area and how they affect businesses; and provides down to earth advice on the basic rules of good business management: know your client, know your business (and your client's business), which will help companies understand what procedures to establish, and how and when to report suspicious activity.

This Book was ranked at 20 by Google Books for keyword Money.

Book ID of Money Laundering's Books is Iat3nhnv_PAC, Book which was written byDoug Hoptonhave ETAG "GEIMDtzp7PU"

Book which was published by Gower Publishing, Ltd. since 2009 have ISBNs, ISBN 13 Code is 9780566091575 and ISBN 10 Code is 0566091577

Reading Mode in Text Status is false and Reading Mode in Image Status is true

Book which have "222 Pages" is Printed at BOOK under CategoryBusiness and Economics

This Book was rated by Raters and have average rate at ""

This eBook Maturity (Adult Book) status is NOT_MATURE

Book was written in en

eBook Version Availability Status at PDF is true and in ePub is false

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