Money laundering : a concise guide for all business /
The Money Laundering Regulations 2007 have extended the range of businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, estate agents and, in effect, all companies involved in consultancy or business services. Doug Hopton's highly practical guide explains the basis of i...
| Основен автор: | Hopton, Doug. |
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| Формат: | Електронна книга |
| Език: | English |
| Публикувано: |
Surrey, England : Burlington, VT :
Gower Pub. ; Ashgate Pub.,
℗♭2009.
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| Издание: | 2nd ed. |
| Предмети: | |
| Онлайн достъп: |
http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=421311 |
| Подобни документи: |
Print version::
Money laundering. |
| Онлайн достъп от Библиотека ”Паница” на Американския университет в България: |
http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=421311 |
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| Провери в Paniza Library, AUBG | Сигнатура: |
HV6768 .H66 2009eb |
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