Butterworths International Guide to Money Laundering Law and Practice
Author : Richard Parlour
Publisher : Butterworths
Total Pages : 697
Release : 2003
ISBN 10 : 0406904359
ISBN 13 : 9780406904355
Language : EN, FR, DE, ES & NL

Butterworths International Guide to Money Laundering Law and Practice Book Description:

Money laundering has become the third largest industry worldwide and legislative activity is moving quickly. This edition gives solid background information on money laundering operations, as well as commentary on the anti-money laundering laws.