International Money Laundering and Terrorist Financing: A UK Perspective
Author:   Paul Hynes ,  Richard Furlong ,  Nathaniel Rudolf
Publisher:   Sweet & Maxwell Ltd
ISBN:  

9781847031334


Pages:   1444
Publication Date:   09 December 2008
Format:   Hardback
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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International Money Laundering and Terrorist Financing: A UK Perspective


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Author:   Paul Hynes ,  Richard Furlong ,  Nathaniel Rudolf
Publisher:   Sweet & Maxwell Ltd
Imprint:   Sweet & Maxwell
ISBN:  

9781847031334


ISBN 10:   1847031331
Pages:   1444
Publication Date:   09 December 2008
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

Table of Contents

Background; Compliance with Money Laundering Regulations; UK Money Laundering and Terrorist Financing Offences; Confiscation; EU and International Implications; Appendices.

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