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Authors
Haynes, AndrewIssue Date
2003
Metadata
Show full item recordAbstract
A Practitioner's Guide to International Money Laundering Law and Regulation brings together a wealth of expertise to examine global regulatory developments. In over 25 chapters, it covers, amongst other areas; the US and UK response; "know your customer" issues; investigations; terrorist financing; and EU directives. In addition, the law and regulation in over 50 territories is also summarised.Citation
In: Clarke, A. & Burrell, P. (Eds.), A Practitioner's Guide to International Money Laundering Law and Regulation, Part 1 Current issues.Publisher
City & FinancialAdditional Links
http://www.cityandfinancial.com/publications/?sector=3&id=10Type
Chapter in bookLanguage
enISBN
1898830681Collections