Money laundering : a concise guide for all business / Doug Hopton.
Worldwide, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality. In this updated edition of Money Laundering, Doug Hopton explains how The Money Laundering Regulations 2007 have extended even furt...
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| Online Access: |
Full Text (via Taylor & Francis) |
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| Main Author: | |
| Format: | eBook |
| Language: | English |
| Published: |
London :
Routledge,
2020.
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| Edition: | Second edition. |
| Subjects: |
Internet
Full Text (via Taylor & Francis)Online
| Call Number: |
TX723.5.G8 H678 2020
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| TX723.5.G8 H678 2020 | Available |