Money Laundering Compliance for Solicitors

Money Laundering Compliance for Solicitors

Second edition

Paperback (28 Feb 2019)

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Publisher's Synopsis

The second edition of this book combines detailed coverage of the non-disclosure offences in the Proceeds of Crime Act 2002 and the Terrorism Act 2000 with the regulatory requirements affecting legal practice.

Book information

ISBN: 9780993383335
Publisher: Troubador Publishing Ltd
Imprint: Professional Compliance Publishing
Pub date:
Edition: Second edition
Language: English
Number of pages: 320
Weight: 472g
Height: 159mm
Width: 235mm
Spine width: 22mm

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