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          Handbook of Anti-Money Laundering

          Out of stock

          Firm sale: non returnable item
          SKU 9780470065747 Categories ,
          Select Guide Rating
          * A comprehensive handbook detailing the most up-to-date regulations as well as providing practical advice and guidance on how to implement them. * Contains the most up-to-date information on all the latest regulations in the industry, including details of the recently upd...

          £80.00

          Buy new:

          Delivery: UK delivery Only. Usually dispatched in 1-2 working days.

          Shipping costs: All shipping costs calculated in the cart or during the checkout process.

          Standard service (normally 2-3 working days): 48hr Tracked service.

          Premium service (next working day): 24hr Tracked service – signature service included.

          Royal mail: 24 & 48hr Tracked: Trackable items weighing up to 20kg are tracked to door and are inclusive of text and email with ‘Leave in Safe Place’ options, but are non-signature services. Examples of service expected: Standard 48hr service – if ordered before 3pm on Thursday then expected delivery would be on Saturday. If Premium 24hr service used, then expected delivery would be Friday.

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          Description

          Product ID:9780470065747
          Product Form:Hardback
          Country of Manufacture:GB
          Title:Handbook of Anti-Money Laundering
          Authors:Author: Dennis Cox
          Page Count:752
          Subjects:Crime and criminology, Crime & criminology, Banking, Financial law: general, Banking, Financial law
          Description:Select Guide Rating
          * A comprehensive handbook detailing the most up-to-date regulations as well as providing practical advice and guidance on how to implement them. * Contains the most up-to-date information on all the latest regulations in the industry, including details of the recently updated FATF guidance.
          Imprint Name:John Wiley & Sons Inc
          Publisher Name:John Wiley & Sons Inc
          Country of Publication:GB
          Publishing Date:2014-11-07

          Additional information

          Weight1428 g
          Dimensions178 × 246 × 45 mm