Money Laundering Law and Regulation: A Practical Guide
Language: English
Published by OUP Oxford, 2011
- Softcover
- New
Seller: Revaluation Books, Exeter, United KingdomRevaluation Books
AbeBooks seller since January 6, 2003
Condition: New
US$ 340.87
Quantity: 1 available
Add to basketItem description from seller
Seller Inventory # zk0199543038
- Title
- Money Laundering Law and Regulation: A Practical Guide
- Author
- Farrell QC, Simon (Author)/ Booth, Robin (Author)/ Bastable, Guy (Author)/ Yeo, Nicholas (Author)
- Publisher
- OUP Oxford
- Publication year
- 2011
- Condition
- Brand New
- Binding
- Paperback
- Language
- English
- ISBN 10
- 0199543038
- ISBN 13
- 9780199543038
- Item weight
- 0.89 kilograms
"Synopsis" may belong to another edition of this title.
About the Author
Simon Farrell QC is a barrister at 3 Raymond Buildings. He is recognized as an expert in commercial and tax fraud, confiscation and money laundering cases. He sits as a Recorder in the UK Crown Court.
Guy Bastable is a partner at BCL Burton Copeland specializing in business crime and regulatory enforcement, including financial regulation, anti-money laundering compliance, asset recovery, and corporate manslaughter.
Nicholas Yeo is a criminal barrister at 3 Raymond Buildings. He specializes in fraud and the proceeds of crime.
"About the title" may belong to another edition of this title.
Revaluation Books
Exeter, United Kingdom
AbeBooks seller since January 6, 2003
Shipping rates from United Kingdom to U.S.A.
| Item | 7 to 14 business days | 2 to 3 business days |
|---|---|---|
| First item | US$ 16.90 | US$ 33.79 |
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Seller's business information
Edward Bowditch Ltd
Exstowe, Exton
Exeter, United Kingdom EX3 0PP
Terms of sale
Legal entity name: Edward Bowditch Ltd
Legal entity form: Limited company
Business correspondence address: Exstowe, Exton, Exeter, EX3 0PP
Company registration number: 04916632
VAT registration: GB834241546
Authorised representative: Mr. E. Bowditch
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