Money Laundering Compliance

SKU: 9781526525956
$352.00
  • Author:
    BENNETT Tim
  • ISBN:
    9781526525956
  • Publication Date:
    July 2023
  • Edition:
    1
  • Pages:
    816
  • Binding:
    Hardback
  • Publisher:
    Bloomsbury Professional
  • Country of Publication:
Money Laundering Compliance
Money Laundering Compliance

Money Laundering Compliance

SKU: 9781526525956
$352.00
  • Author:
    BENNETT Tim
  • ISBN:
    9781526525956
  • Publication Date:
    July 2023
  • Edition:
    1
  • Pages:
    816
  • Binding:
    Hardback
  • Publisher:
    Bloomsbury Professional
  • Country of Publication:

Description

What is Money Laundering ('ML')? How has the definition of ML expanded in recent years? Where does AML law and regulation come from? When must I report any 'suspicion'?

Money Laundering Compliance is designed as a detailed reference source both on legal and technical details, as well as practical and procedural points. It provides a technical and practical overview of AML/CFT provisions in the UK and other key international jurisdictions.

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  • What is Money Laundering ('ML')? How has the definition of ML expanded in recent years? Where does AML law and regulation come from? When must I report any 'suspicion'?

    Money Laundering Compliance is designed as a detailed reference source both on legal and technical details, as well as practical and procedural points. It provides a technical and practical overview of AML/CFT provisions in the UK and other key international jurisdictions.

What is Money Laundering ('ML')? How has the definition of ML expanded in recent years? Where does AML law and regulation come from? When must I report any 'suspicion'?

Money Laundering Compliance is designed as a detailed reference source both on legal and technical details, as well as practical and procedural points. It provides a technical and practical overview of AML/CFT provisions in the UK and other key international jurisdictions.

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