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Money Laundering: A Concise Guide for All Business Tapa dura - 2009

Name: Money Laundering: A Concise Guide for All Business
Price: 114.95 USD
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Author: Doug Hopton
ISBN: 9780566091575

de Doug Hopton

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Detalles

Título Money Laundering: A Concise Guide for All Business
Autor Doug Hopton
Encuadernación Tapa dura
Edición 2nd Revised edit
Páginas 232
Volúmenes 1
Idioma ENG
Editorial Routledge
Fecha de publicación 2009
Ilustrado Sí
Features Bibliography, Illustrated, Index
ISBN 9780566091575 / 0566091577
Peso 1.6 libras (0.73 kg)
Dimensiones 10.1 x 7 x 0.7 pulgadas (25.65 x 17.78 x 1.78 cm)
Temas
- Interdisciplinary Studies: Law Studies
Library of Congress subjects Money laundering
Número de catálogo de la Librería del Congreso de EEUU 2009931286
Dewey Decimal Code 364.168

Acerca del autor

Doug Hopton was with the Barclays Bank Group for over 37 years before setting up DTH Associates Ltd, the consultancy he runs on financial crime prevention. For 24 years he worked in group internal audit, involved in fraud investigation and compliance worldwide with anti-money laundering legislation. He was for many years Head of Group Fraud and Money Laundering Prevention and was the Barclays Group Money Laundering Reporting Officer. He was also chairman on the Mainstream Banking Advisory Panel of the UK Joint Money Laundering Steering Group and a member of the former HM Treasury Money Laundering Experts Group.

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Money Laundering: A Concise Guide for All Business

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ISBN 10 / ISBN 13

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Routledge Publishing, 2009. 2. Hardcover. Very Good. Very Good; Hardcover; Light wear to the covers; Unblemished textblock edges; The endpapers and all text pages are clean and unmarked; The binding is excellent with a straight spine; This book will be shipped in a sturdy cardboard box with foam padding; Medium-Large Format (Quatro, 9.75" - 10.75" tall); 2nd Edition; 2009, Routledge Publishing; 232 pages; "Money Laundering: A Concise Guide for All Business," by Doug Hopton.

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Money Laundering: A Concise Guide for All Business

de Doug Hopton

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ISBN 10 / ISBN 13

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Hardback. New. Explains how The Money Laundering Regulations 2007 have extended even further the range of UK businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, accountants, estate agents, high value dealers, trust or company service providers and, in effect, many other companies involved in consultancy or business services.