Money Laundering: A Practical Guide to the New Legislation

Bosworth-Davies, Rowan; Saltmarsh, Graham

ISBN 10: 0412575302 ISBN 13: 9780412575303

Published by Chapman & Hall, 1994

Language: English

Condition: Used - Very good Hardcover

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Type: Book pp xii, 304.

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Bibliographic Details

Title

Money Laundering: A Practical Guide to the New Legislation

Publisher

Chapman & Hall

Publication Date

1994

Language

English

ISBN 10

0412575302

ISBN 13

9780412575303

Binding

Hardcover

Edition

1st Edition.

Condition

Very Good

Dust Jacket Condition

Very Good

Seller catalogs

Business, Law & Economics

About this title

Synopsis

Financial institutions are facing one of the most serious threats in recent years in the form of new EC and UK legislation against the handling of money derived from criminal acitivities. This comprehensive book should be a useful source of information and advice for practitioners who need to understand the risks and implement effective compliance procedures. This book considers the impact of new legislation on financial practitioners, and offers practical advice on how to detect money laundering and set up effective systems for preventing it. The authors, both leading investigators into money laundering activities, have included material not previously seen by the financial services cummunity.

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