Money Laundering Law and Regulation

Name: Money Laundering Law and Regulation
SKU: 978-0-19-954303-8
Price: 253.95 CHF
Availability: InStock

Autor/en: Booth Robin

A Practical Guide

CHF 253.95

Einband: Kartonierter Einband (Kt)

Verfügbarkeit: Lieferbar in ca. 10-20 Arbeitstagen

Menge:

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Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation. It covers the law on money laundering and terrorist financing together with the requirements of the Money Laundering Regulations 2007.

ISBN: 978-0-19-954303-8

GTIN: 9780199543038

Autor	Booth Robin / Farrell QC, Simon / Bastable Guy / Yeo Nicholas
Verlag	Oxford Academic
Einband	Kartonierter Einband (Kt)
Erscheinungsjahr	2011
Ausgabekennzeichen	Englisch
Masse	H24.4 cm x B17.4 cm x D3.0 cm 898 g

Über den Autor Booth Robin

Robin Booth is a partner at BCL Burton Copeland. He specializes in fraud, corruption and money laundering, and advises companies and individuals on corruption and money laundering risk and regulatory compliance. He is a member and former Chair of the Law Society's Money Laundering Task Force, and a former head of the Fraud Division of the Crown Prosecution Service. Simon Farrell QC is a barrister at 3 Raymond Buildings. He is recognized as an expert in commercial and tax fraud, confiscation and money laundering cases. He sits as a Recorder in the Crown Court. Guy Bastable is a partner at BCL Burton Copeland specializing in business crime and regulatory enforcement, including financial regulation, anti-money laundering compliance, asset recovery, and corporate manslaughter. Nicholas Yeo is a criminal barrister at 3 Raymond Buildings. He specializes in fraud and the proceeds of crime.