Money Laundering Law and Regulation
Author | : Robin Booth |
Publisher | : Oxford University Press |
Total Pages | : 514 |
Release | : 2011-03-03 |
ISBN-10 | : 9780199543038 |
ISBN-13 | : 0199543038 |
Rating | : 4/5 (038 Downloads) |
Download or read book Money Laundering Law and Regulation written by Robin Booth and published by Oxford University Press. This book was released on 2011-03-03 with total page 514 pages. Available in PDF, EPUB and Kindle. Book excerpt: This title provides a practical, comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organised crime.