Butterworths International Guide to Money Laundering Law and Practice
Author | : Richard Parlour |
Publisher | : Butterworths |
Total Pages | : 697 |
Release | : 2003 |
ISBN-10 | : 0406904359 |
ISBN-13 | : 9780406904355 |
Rating | : 4/5 (355 Downloads) |
Download or read book Butterworths International Guide to Money Laundering Law and Practice 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. 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.