Anti-Money Laundering
Subtitle: A Guide for Financial Services Firms
Publisher: Risk Books
Published: November 24, 2005
Format: Hardcover
Number of pages: 197
ISBN-13: 9781904339786
Subjects: Causes & prevention of crime; English criminal law: fraud; English law: financial law
First sentence: The Proceeds of Crime Act (PoCA) 2002 radically expanded the requirement on the UK financial sector to make reports of suspicious transactions.