Money Laundering 2007 - The New Regime
| Författare: | Dearing Geoffrey |
| Titel: | Money Laundering 2007 - The New Regime |
| Utgivningsår: | 2007 |
| Omfång: | 275 sid. |
| Förlag: | Ark Group |
| ISBN: | 9781906355043 |
| Ämnesord: | Straffrätt |
Pris: 3339 SEK exkl. moms 
|
 This report contains:- In-depth analysis and history of the five pillars of AML regulation: - Terrorism Act 2000; - Proceeds of Crime Act 2002; - Money Laundering Regulations 2003; - Law Society Guidance, issued Sept 3rd 2007; - The Third EU Directive, in force from 15th Dec 2007. |