Produkt mají v nabídce:
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.