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Thoroughly updated and revised to take account of all recent developments, Butterworths Money Laundering Law provides those responsible for compliance (or for advising others on how to achieve compliance) with everything they need on suspicious transactions, analysis of the law, guidance as to procedure and relevant materials. Butterworths Money Laundering Law adopts a practical approach, clearly identifying the scale and complexity of problems posed by money laundering, suggesting best practice where appropriate and providing numerous useful examples.
Key benefits of Butterworths Money Laundering Law:
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