Picture 1 of 1
Gallery
Picture 1 of 1
Money Laundering: A Concise Guide for All Business By Doug Hopton
£18.75
Condition:
Very Good
A book that has been read and does not look new, but is in excellent condition. No obvious damage to the book cover, with the dust jacket (if applicable) included for hard covers. No missing or damaged pages, no creases or tears, no underlining or highlighting of text, and no writing in the margins. Some identifying marks on the inside cover, but this is minimal. Very little wear and tear. See the seller’s listing for full details and description of any imperfections.
- Buy it nowMoney Laundering: A Concise Guide for All Business By Doug Hopton
Oops! Looks like we're having trouble connecting to our server.
Refresh your browser window to try again.
Postage:
£8.99 Standard Int'l Postage.
Located in: South East, United Kingdom
Delivery:
Estimated between Wed, 25 Jun and Mon, 7 Jul to 94104
Returns:
30 days return. Buyer pays for return postage. If you use an eBay delivery label, it will be deducted from your refund amount.
Payments:
Get more time to pay. See payment informationfor PayPal Credit - opens in a new window or tab
Shop with confidence
Seller assumes all responsibility for this listing.
eBay item number:306298339992
Item specifics
- Condition
- Title
- Money Laundering: A Concise Guide for All Business
- ISBN
- 9780566086397
- Publication Year
- 2006
- Type
- Textbook
- Format
- Hardcover
- Language
- English
- Publication Name
- Money Laundering: a Concise Guide for All Business
- Item Height
- 244 mm
- Publisher
- Taylor & Francis LTD
- Subject
- Law, Finance, Criminology
- Item Width
- 172 mm
- Number of Pages
- 140 Pages
About this product
Product Information
Around the world, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality. Within the UK, the latest regulation, The Money Laundering Regulations 2003, have extended the range of businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, estate agents and, in effect, all companies involved in consultancy or business services. The complexity of the new law and the lack of any case law asks more questions about the responsibilities of these companies and their liabilities. Doug Hopton's highly practical guide explains the basis of International Law, regulations and standards in this area and how they effect businesses, and provides down-to-earth advice on the basic rules of good business management: know your client, know your business (and your client's business), which will help companies understand what procedures to establish, and how and when to report suspicious activity. The author explains the basis of money laundering and how it works, along with the development of the law and regulations around the world, and how other countries' laws can have an effect on companies in the UK.
Product Identifiers
Publisher
Taylor & Francis LTD
ISBN-13
9780566086397
eBay Product ID (ePID)
88947115
Product Key Features
Publication Year
2006
Subject
Law, Finance, Criminology
Number of Pages
140 Pages
Language
English
Publication Name
Money Laundering: a Concise Guide for All Business
Type
Textbook
Format
Hardcover
Dimensions
Item Height
244 mm
Item Width
172 mm
Additional Product Features
Country/Region of Manufacture
United Kingdom
Item description from the seller
Seller business information
VAT number: GB 724498118
CRN: 03800600
Safety and accessibility information
About this seller
baham_books
99.4% positive Feedback•10.6M items sold
Registered as a business seller
Seller Feedback (3,465,434)
- j***c (693)- Feedback left by buyer.Past monthVerified purchaseItem as described in fact better than described great quality! Great price! Speedy delivery! very well packaged Great communication! Awesome! Highly recommended!Perfect seller. Prompt dispatch, fast delivery, great price, appropriate packaging, item's exactly as described, and excellent communication. Very good condition Five stars ☆☆☆☆☆
- 2***2 (2676)- Feedback left by buyer.Past 6 monthsVerified purchaseItem delivered Fast; In pristine appearance and just as in picture. And listing- Great Quality- item arrieved with great Care and condition- seller excellent in communication and care.. Item is of great value and priced at very reasonable cost.. Item Brand New Appearance and condition in BOX . HIGHLY RECOMEND This Seller and Store. Will buy more🥰
- j***j (841)- Feedback left by buyer.Past 6 monthsVerified purchaseWonderful seller! Very fast shipping with tracking number, item in greatest condition-as described, well made package for protection, nice communication-friendly people-quick response, very good price for item and shipping, Thanks a lot.
Product ratings and reviews
Most relevant reviews
- 18 Nov, 2020
I am learning so much from this book
Verified purchase: YesCondition: Pre-ownedSold by: -vsuqagntpo@deleted
More to explore:
- Business, Economy & Industry Adult Learning & University Workbooks/Guides,
- Business, Economics & Industry Non-Fiction Money Fiction & Non-Fiction Books,
- Study Guide School Textbooks & Study Guides,
- Study Guide Paperback School Textbooks & Study Guides,
- Collins Study Guide School Textbooks & Study Guides,
- Chemistry Study Guide School Textbooks & Study Guides,
- English Study Guide School Textbooks & Study Guides,
- French Travel Guide,
- Geography & Geosciences Study Guide School Textbooks & Study Guides,
- Japanese Travel Guide