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MONEY LAUNDERING LAW & REGULATION 2E 2E

By: (Author) ROBIN; FARREL BOOTH

Not yet Published

Ksh 14,900.00

Format: Paperback / Softback

ISBN-10: 0198817967

ISBN-13: 9780198817963

Publisher: OXFORD HIGHER EDUCATION

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Country of Manufacture: GB

Country of Publication: GB

Publication Date: Dec 31st, 2030

Print length: 576 Pages

Product Classification: Law

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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.

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