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Money Laundering Law and Regulation - Booth, Robin (Partner, BCL Burton Copeland) a Farrell QC, Simon (Barrister, 3 Raymond Buildings) a Bastable, Guy (Partner, BCL Burton Copeland) a Yeo, Nicholas (Barrister, 3 Raymond Buildings)

Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation. It covers the law on money laundering and terrorist financing together with the requirements of the Money Laundering Regulations 2007.

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