Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation. It covers the law on money laundering and terrorist financing together with the requirements of the Money Laundering Regulations 2007.
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ISBN | 9780199543038 |
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Sprache | eng |
Cover | Kartonierter Einband (Kt) |
Verlag | Oxford Academic |
Jahr | 20110303 |
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