PDF: Practitioner's Guide to UK Money Laundering Law and Regulati

Practitioner's Guide to UK Money Laundering Law and Regulati

Wildy & Sons Ltd — The World’s Legal Bookshop Search

Buy A Practitioner's Guide to UK Money Laundering Law and Regulation 3rd ed, edited by Ben Kingsley, ISBN 9780414052574, published by Sweet & Maxwell Ltd from .wildy , the World's Legal Bookshop. Shipping in the UK is free. petitive shipping rates world wide.

IBA Anti Money Laundering Forum Featured Books

Featured Books. A Practitioner’s Guide to UK Money Laundering Law and Regulation, by Ruth Fox and Ben Kingsley (editors), 2nd edition, City & Financial Publishing, 2009.. This book is a compilation of articles written by lawyers from a variety of leading law firms and institutions.

A practitioner's guide to UK money laundering law and

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Wildy & Sons Ltd — The World’s Legal Bookshop Search

Buy A Practitioner's Guide to the UK Financial Services Rulebooks 7th ed, edited by Hywel Jenkins, Cat Dankos, ISBN 9780414056978, published by Sweet & Maxwell Ltd from .wildy , the World's Legal Bookshop. Shipping in the UK is free. petitive shipping rates world wide.

Practitioner's Guide to The Law and Regulation of

A Practitioner’s Guide to Law and Regulation of Financial Crime provides a comprehensive coverage of the law and regulation relating to all aspects of the subject as they affect the practitioner. It looks at the specifics of the UK regime, European level issues and global developments, and brings together everything within the financial crime agenda to give a coherent picture