Overview:Brown Money Laundering - This new title provides a clear, comprehensive guide to a complex area of law which affects everyone who works in the financial services industry and everyone who opens a bank account. The law is analysed and explained with reference to the Money Laundering Directive and the work of the Financial Action Task Force, as well as to the important guidance issued by the Joint Money Laundering Steering Group. The first part of the book explains and discusses the offences and investigative tools. The second part of the book reproduces the statutory material with annotations which are intended to deal with the technicalnuts and boltsof the law.

This book is on page /88f0ff300130a9332bf7ee8997e69000/book/1603728461-9780414014459. It was written by the following authors: Lorna Harris, Dr Alastair N. Brown, Lesley Thomson. Book Brown Money Laundering, which can be read online, published by the company: Sweet & Maxwell Ltd. Other books on similar topics can be found in sections: Finance, Law, Business. The book was published on 2009-05-22 00:00:00. It has 288 pages and is published in Hardback format and weight g. File for download Brown Money Laundering has PDF format and is called brown-money-laundering.pdf. Other books you can download below. Our nottedeiricercatoriaq.it site is not responsible for the content of PDF files.

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