Fr. 315.00

Anti-money Laundering Compliance for Law Firms 2nd edition

English · Paperback / Softback

Shipping usually within 3 to 5 weeks (title will be specially ordered)

Description

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A handbook and guide, advising on practical implementation of the European Union Fourth Anti-Money Laundering Directive. Assisting European law firms in remaining compliant.

Summary

A handbook and guide, advising on practical implementation of the European Union Fourth Anti-Money Laundering Directive. Assisting European law firms in remaining compliant.

Product details

Authors Amy Bell, Robyn Brown, Tracey Calvert, Anita Clifford, Angela Craven, Ian Hargreaves, Deirdre Lyons Le Croy, Ruth Paley, Michael Ruck, Zia Ullah
Assisted by Francesca Ramadan (Editor)
Publisher Globe Law and Business Ltd
 
Languages English
Product format Paperback / Softback
Released 01.01.2019
 
EAN 9781783583607
ISBN 978-1-78358-360-7
No. of pages 123
Dimensions 234 mm x 161 mm x 14 mm
Weight 236 g
Subject Social sciences, law, business > Law > International law, foreign law

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