Anti-Money Laundering Compliance And The Legal Profession (The Law Of Financial Crime) - 9781032148717

Routledge
SKU:
9781032148717
|
ISBN13:
9781032148717
$59.36
(No reviews yet)
Condition:
New
Usually Ships in 24hrs
Current Stock:
Estimated Delivery by: | Fastest delivery by:
Adding to cart… The item has been added
Buy ebook
Anti-money laundering and the UK legal profession -- The UK AML regime -- Methodology -- The UK AML legislative framework -- The mechanical aspects of the UK AML regime -- The suspicious activity reporting regime -- Participants' perceptions of the UK AML regime -- Conclusion.


  • | Author: Sarah Kebbell
  • | Publisher: Routledge
  • | Publication Date: Aug 01, 2022
  • | Number of Pages: 264 pages
  • | Language: English
  • | Binding: Paperback
  • | ISBN-10: 1032148713
  • | ISBN-13: 9781032148717
Author:
Sarah Kebbell
Publisher:
Routledge
Publication Date:
Aug 01, 2022
Number of pages:
264 pages
Language:
English
Binding:
Paperback
ISBN-10:
1032148713
ISBN-13:
9781032148717