Verwandte Artikel zu Money Laundering Law and Regulation: A Practical Guide

Money Laundering Law and Regulation: A Practical Guide - Softcover

Booth, Robin

 
9780199543038: Money Laundering Law and Regulation: A Practical Guide
Softcover
ISBN 10: 0199543038 ISBN 13: 9780199543038
Verlag: Oxford University Press, USA, 2011

Inhaltsangabe

Money Laundering Law and Regulation offers a practical and comprehensive guide to UK domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organized crime.

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Über die Autorin bzw. den Autor

Robin Booth is a partner at BCL Burton Copeland. He specializes in fraud, corruption and money laundering, and advises companies and individuals on corruption and money laundering risk and regulatory compliance. He is a member and former Chair of the Law Society's Money Laundering Task Force, and a former head of the Fraud Division of the UK Crown Prosecution Service.

Simon Farrell QC is a barrister at 3 Raymond Buildings. He is recognized as an expert in commercial and tax fraud, confiscation and money laundering cases. He sits as a Recorder in the UK Crown Court.

Guy Bastable is a partner at BCL Burton Copeland specializing in business crime and regulatory enforcement, including financial regulation, anti-money laundering compliance, asset recovery, and corporate manslaughter.

Nicholas Yeo is a criminal barrister at 3 Raymond Buildings. He specializes in fraud and the proceeds of crime.

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Verlag
Oxford University Press, USA
Erscheinungsdatum
2011
Sprache
Englisch
ISBN 10 
0199543038
ISBN 13 
9780199543038
Einband
Taschenbuch
Anzahl der Seiten
512
Kontakt zum Hersteller
Nicht verfügbar
Verantwortliche Person
Ufficio Anagrafiche Messaggerie
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