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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