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Item Details
| Title:
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BUTTERWORTHS MONEY LAUNDERING MANUAL
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| By: |
Chris Howard |
| Format: |
Loose-leaf |
| List price:
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£150.00 |
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We believe that this item is permanently unavailable, and so we cannot source
it.
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| ISBN 10: |
0406081352 |
| ISBN 13: |
9780406081353 |
| Publisher: |
LEXISNEXIS UK |
| Description: |
This text provides everything that those responsible for compliance, or advising others on how to achieve compliance with the money laundering laws need, by way of information on suspicious transactions, analysis of the law and guidance as to procedure and relevant materials. |
| Publication: |
UK |
| Imprint: |
Butterworths Law |
| Returns: |
Non-returnable |
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