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Anti Money Laundering Guide: CD Network Band 5
£14,642.65
£12,304.75
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