Description - Money Laundering Compliance for Solicitors by Matthew Moore
The book combines detailed coverage of the non-disclosure offences in the Proceeds of Crime Act 2002 and the operation of the Money Laundering Regulations 2007 in legal practice. Numerous examples are provided of the searches that might have to be made when problems arise in establishing client identities, and the book also deals with related areas of financial crime such as mortgage fraud and bribery.
Buy Money Laundering Compliance for Solicitors by Matthew Moore from Australia's Online Independent Bookstore, BooksDirect.
Other Editions - Money Laundering Compliance for Solicitors by Matthew Moore
A Preview for this title is currently not available.
Checking availability...
