Money Laundering: Business Compliance

In the drive to halt funding terrorist activity, control of money laundering activity has risen high on the Government's agenda. The Money Laundering Regulations 2003 expand the Regulator's already wide powers. This book demonstrates how to ensure compliance with the regulatory framework, It is suit [...]
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In the drive to halt funding terrorist activity, control of money laundering activity has risen high on the Government's agenda. The Money Laundering Regulations 2003 expand the Regulator's already wide powers. This book demonstrates how to ensure compliance with the regulatory framework, It is suitable for MLROs, and compliance officers.