Amy Bell, Robyn Brown, Tracey Calvert, Anita Clifford, Angela Craven, Ian Hargreaves, Deirdre Lyons Le Croy, Michael Ruck, Zia Ullah

Broschiertes Buch

Anti-Money Laundering Compliance for Law Firms

Beschreibung

A handbook and guide, advising on practical implementation of the European Union Fourth Anti-Money Laundering Directive. Assisting European law firms in remaining compliant.

Autor

Edited by Francesca Ramadan - By Amy Bell; Robyn Brown; Tracey Calvert; Anita Clifford; Angela Craven; Ian Hargreaves; Deirdre Lyons Le Croy; Michael Ruck and Zia Ullah

Produktdetails

• Verlag: Globe Law and Business Limited
• 2nd edition
• Seitenzahl: 124
• Erscheinungstermin: 1. Januar 2019
• Englisch
• Abmessung: 156mm x 234mm x 13mm
• Gewicht: 454g
• ISBN-13: 9781783583607
• ISBN-10: 1783583606
• Artikelnr.: 62116677