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  • MONEY LAUNDERING
    ebook
    MONEY LAUNDERING
    DOUG HOPTON
    Worldwide, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality. In this updated edition of Money Laundering, Doug Hopton explains how The Money Laundering Regulations 2007 have extended even further the range of UK businesses covered by the Proceeds of Crime Act to include s...

    $1,040.00

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