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. |
|---|---|
| Формат: | Електронна книга |
| Език: | English |
| Публикувано: |
Surrey, England : Burlington, VT :
Gower Pub. ; Ashgate Pub.,
℗♭2009.
|
| 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. |
| Резюме: |
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 international law, regulations and standards in this area and how they affect businesses; and provides down to earth advice on the basic rules of good business management: know your client, know your business (and your client's business), which will help companies understand what procedures to establish. |
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| Физически характеристики: |
1 online resource (viii, 222 pages) : illustrations |
| Библиография: |
Includes bibliographical references and index. |
| ISBN: |
9780566091889 0566091887 |