Cover image for Anti-money laundering toolkit : the Law Society's risk and compliance service
Anti-money laundering toolkit : the Law Society's risk and compliance service
Title:
Anti-money laundering toolkit : the Law Society's risk and compliance service
ISBN:
9781907698583
Personal Author:
Matthews, Alison
Publication Information:
London : The Law Society, 2012
Physical Description:
1548 s. ; 24 cm.
Subject Term:
Money laundering - Great Britain - Prevention

Money laundering - Law and legislation - Great Britain

Money laundering - Law and legislation

Kara para aklama - Büyük Britanya - Önleme

Kara para aklama - Hukuk ve mevzuat - Büyük Britanya

Kara para aklama - Hukuk ve mevzuat