Essential Money Laundering Deterrence
Subtitle: A Practical Guide to Deterrence of Money Laundering And Fraud in the Uk
Publisher: Richmond Law & Tax Ltd
Published: December 30, 2006
Language: eng
Format: Hardcover
Number of pages: 250
ISBN-13: 9781904501206
Subjects: Business law; Criminal law; EU (European Union); International; Money & Monetary Policy; Law