Special Discounts for Pupils, Newly Called & Students
Browse Secondhand Online
This fully revised and updated new edition of the bestselling guide to money laundering compliance takes into account important recent developments in legislation and case law.
The practical text provides detailed commentary on the amendments made to the primary legislation, the Proceeds of Crime Act 2002, that have come into effect during 2005 and 2006. Other significant changes addressed by the book include: