Butterworths International Guide to Money Laundering Law and Practice
Download or Read eBook Butterworths International Guide to Money Laundering Law and Practice PDF written by Richard Parlour and published by Butterworths. This book was released on 2003 with total page 697 pages. Available in PDF, EPUB and Kindle.
Author | : Richard Parlour |
Publisher | : Butterworths |
Total Pages | : 697 |
Release | : 2003 |
ISBN-10 | : 0406904359 |
ISBN-13 | : 9780406904355 |
Rating | : 4/5 (59 Downloads) |
Book Synopsis Butterworths International Guide to Money Laundering Law and Practice by : Richard Parlour
Book excerpt: Money laundering has become the third largest industry worldwide and legislative activity is moving quickly. This edition gives solid background information on money laundering operations, as well as commentary on the anti-money laundering laws.