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Money Laundering Law and Regulation
Robin Booth
其他書名
A Practical Guide
出版Oxford University Press, Incorporated, 2011
ISBN019102841X9780191028410
URLhttp://books.google.com.hk/books?id=uHgjzAEACAAJ&hl=&source=gbs_api
註釋Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation. It covers the law on money laundering and terrorist financing together with the requirements of the Money Laundering Regulations 2007.