Money Laundering: A Concise Guide for All Business

ISBN-10: 1032838604
ISBN-13: 978-1032838601
Edition: 2nd
Publisher: Routledge

Name: Money Laundering: A Concise Guide for All Business
SKU: 9781032838601
Availability: InStock

SKU: 9781032838601

Original price was: ₹4,331.40.Current price is: ₹3,984.88.

Navigate the complex world of anti-money laundering (AML) with ‘Money Laundering: A Concise Guide for All Business.’ This essential updated edition by Doug Hopton clarifies how regulations like the UK’s Money Laundering Regulations 2007 impact a wide range of businesses, from legal and financial professionals to estate agents and high-value dealers. Understand your responsibilities and liabilities under the Proceeds of Crime Act. The book provides practical, down-to-earth advice on crucial areas like customer due diligence, knowing your client’s business, and reporting suspicious activity. Gain insights into the international basis of AML law, global standards, and how foreign regulations might affect your UK company. An indispensable resource for business owners and service providers seeking to comply with evolving anti-terrorism and anti-criminality legislation.

5 in stock

Category: Higher Education Textbooks Tag: Doug Hopton