Butterworths Money Laundering Manual

Chris Howard (Autor)

Loseblattwerk

1997
Butterworths Law (Verlag)
978-0-406-08135-3 (ISBN)

Infos

This text provides everything that those responsible for compliance, or advising others on how to achieve compliance with the money laundering laws need, by way of information on suspicious transactions, analysis of the law and guidance as to procedure and relevant materials.

Inhalt

Money laundering methodology; the primary offences of money laundering; money laundering regulations; international regulatory initiatives; comparative analysis; confiscation and asset forfeiture; the impact of the legislation on specialist markets; forms and precedents; materials; specimen compliance manual.

Produkt-Details

• Verlagsort: London
• Sprache: englisch
• Themenwelt: Recht / Steuern ► EU / Internationales Recht
• Themenwelt: Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht
• ISBN-10: 0-406-08135-2 / 0406081352
• ISBN-13: 978-0-406-08135-3 / 9780406081353
• Zustand: Neuware