Money laundering and financial intermediaries will be of great interest to academic and practising lawyers and anyone with an interest in the regulation of financial markets and the fight against financial crime. Vast amounts of money are said to be laundered through financial intermediaries in the united kingdom thereby potentially affecting the integrity of the financial markets this unique work offers a critical examination of the criminal anti money laundering provisions and their impact on financial intermediaries which may play a facilitating role in the money laundering process. Note citations are based on reference standards however formatting rules can vary widely between applications and fields of interest or study the specific requirements or preferences of your reviewing publisher classroom teacher institution or organization should be applied. Find money laundering and financial intermediaries by sandeep savla isbn 9789041197955 published by kluwer law international from wwwwildycom the worlds legal bookshop shipping in the uk is free competitive shipping rates world wide. The international comparative legal guide to a practical cross border insight into anti money laundering law published by global legal group with contributions from allen overy llp anagnostopoulos asas law barnea bonifassi avocats c6 an acuris company castillo laman tan pantaleon san jose law offices chambers of anuradha lall debevoise plimpton dq advocates limited drew napier llc
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