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Home » English Law » Financial Law   Money Laundering [192868]  £60.00 In the past few years a considerable quantity of legislation has been published to regulate the proceeds of crime. This has thrown up many issues both for enforcement agencies and for the financial services sector. Money Laundering is written for financial and professional services sectors who are vulnerable to money laundering activities. It is an essential resource to assist compliance objectives. Contents: Introduction. International initiatives. Money laundering offences. Compliance. Civil liability. Civil orders. Confiscation. The Criminal Assets Bureau. Author:  Ashe, Michael; Reid, Paula Date Published:  30 November 2000 Document Type:  Books Format:  Paperback ISBN:  189973886X ISBN13:  9781899738861 Pages:  271 Publisher:  Sweet & Maxwell Ltd Quantity:

0 items Wind Energy in the Built Environment  £50.00  £45.00  JCT Design and Build Contract 2005, 3rd edition  £59.50

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