Buch, Englisch, 288 Seiten
ISBN: 978-0-414-01445-9
Verlag: Sweet & Maxwell
Autoren/Hrsg.
Weitere Infos & Material
*Introduction; the nature of money laundering; development of the law *European and international law, especially the Third Money Laundering Directive *Substantive money laundering offences *The Money Laundering Regulations, including consideration of the key concept of customer due diligence * Reporting requirements *Investigatory powers *Tipping off offences *Terrorist financing