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Anti Money Laundering Guide: CD Network Band 2
| Author(s) | Other Robin Booth. |
|---|---|
| Publisher | Sweet & Maxwell Ltd |
| Format | Mixed media product |
| Published in | United Kingdom |
| Published | 31 May 1999 |
| Availability | Available |
What is money laundering? Control of money laundering in the UK: UK law and practice. Prevention, due diligence and know your customer. Compliance. Reporting suspicions and whistle-blowing. Conducting and responding to investigations. Prosecuting financia
