Journals Higher Education

$140.00

Paperback

30 April 2011

504 Pages

9.7 x 6.7 inches

ISBN: 9780199543038


Also Available As:

Ebook


Bookseller Code (07)

Money Laundering Law and Regulation

A Practical Guide

Robin Booth, Simon Farrell QC, Guy Bastable, and Nicholas Yeo

  • Expert authors provide comprehensive and practical guidance to this significant area of law
  • Clearly places the current anti-money laundering regime in the context of international and European obligations
  • Offers a lucid explanation of key concepts and how they are applied in practice
  • Includes practical advice and assistance on preparing Suspicious Activity Reports, and on the vexed issue of tipping off
Share: