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Money Laundering: business compliance
Money Laundering business compliance
Author: Stuart Bazley, Caroline Foster
In the drive to halt funding terrorist activity, control of money laundering activity has risen high on the Governments agenda. The Money Laundering Regulations 2003 expand the Regulators already wide powers. Failure to comply with anti-money laundering provisions prevents businesses functioning properly, carries severe financial penalties and...  more »
ISBN-13: 9780754526230
ISBN-10: 0754526232
Publication Date: 7/1/2004
Pages: 191
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Publisher: Butterworth-Heinemann
Book Type: Paperback
Members Wishing: 0
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