Money Laundering Law and Regulation

Money Laundering Law and Regulation
Author :
Publisher : Oxford University Press
Total Pages : 514
Release :
ISBN-10 : 9780199543038
ISBN-13 : 0199543038
Rating : 4/5 (38 Downloads)
DOWNLOAD EBOOK
Book Synopsis Money Laundering Law and Regulation by : Robin Booth

Download or read book Money Laundering Law and Regulation written by Robin Booth and published by Oxford University Press. This book was released on 2011-03-03 with total page 514 pages. Available in PDF, EPUB and Kindle. Book excerpt: This title provides a practical, comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organised crime.


Money Laundering Law and Regulation Related Books

Money Laundering Law and Regulation
Language: en
Pages: 514

Money Laundering Law and Regulation

Authors: Robin Booth
Categories: Business & Economics
Type: BOOK - Published: 2011-03-03 - Publisher: Oxford University Press

DOWNLOAD EBOOK

This title provides a practical, comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against
Federal Money Laundering Regulation
Language: en
Pages: 1683

Federal Money Laundering Regulation

Authors: Steven Mark Levy
Categories: Law
Type: BOOK - Published: 2003-01-01 - Publisher: Wolters Kluwer

DOWNLOAD EBOOK

Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislat
Anti-Money Laundering Regulation and Compliance
Language: en
Pages: 289

Anti-Money Laundering Regulation and Compliance

Authors: Alexander Dill
Categories: Law
Type: BOOK - Published: 2021-06-25 - Publisher: Edward Elgar Publishing

DOWNLOAD EBOOK

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financ
National and International Anti-money Laundering Law
Language: en
Pages: 0

National and International Anti-money Laundering Law

Authors: Benjamin Vogel
Categories: Money laundering
Type: BOOK - Published: 2020 - Publisher:

DOWNLOAD EBOOK

Présentation de l'éditeur : "While Anti-Money Laundering instruments are ever increasing in scope and complexity, policymakers have often lost sight of the ob
Regulating and Combating Money Laundering and Terrorist Financing
Language: en
Pages: 164

Regulating and Combating Money Laundering and Terrorist Financing

Authors: Nkechikwu Azinge-Egbiri
Categories: Business & Economics
Type: BOOK - Published: 2021-03-01 - Publisher: Routledge

DOWNLOAD EBOOK

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory o