The Anti-Money Laundering Regime : A Practical Guide
SKU: 9780947514730
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Author:ROBINSON Marty / SCOTT Victoria
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ISBN:9780947514730
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Publication Date:June 2018
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Pages:243
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Binding:Paperback
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Publisher:LexisNexis Butterworths - NZ
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Country of Publication:New Zealand
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The Anti-Money Laundering Regime: A Practical Guide is a must-have resource for legal practitioners meeting obligations for their own firms, legal practitioners advising clients on their compliance obligations, existing reporting entities and newly caught professionals, including accountants, real estate agents, conveyancers and trust and company service providers, as they seek to upskill in this rapidly expanding and evolving area.
Featured in the 10 April 2018 NZ / Pasifika Newsletter.
To receive this newsletter regularly please email us with your name and contact details.Featured in the April 2018 Law Newsletter.
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