Money Laundering (ePub)

Name: Money Laundering
Brand: Taylor & Francis
SKU: 135087675
Price: 66.99 EUR
Availability: OnlineOnly

A Concise Guide for All Business (Sprache: Englisch)

Autor: Doug Hopton

Schreiben Sie einen Kommentar zu "Money Laundering".

Merken

The Money Laundering Regulations 2007 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. Doug Hopton's highly...

Mehr zum Inhalt Autorenporträt Video

sofort als Download lieferbar

Bestellnummer: 135087675

eBook (ePub) 66.99 €

Download bestellen

Verschenken

33 DeutschlandCard Punkte sammeln

Lastschrift, Kreditkarte, Paypal, Rechnung
Kostenloser tolino webreader

Produktdetails

Produktbeschreibung
Autorenporträt
eBook Hilfe
Biblio. Angaben / Produktdetails

Produktinformationen zu „Money Laundering (ePub)“

Autoren-Porträt von Doug Hopton

Doug Hopton was with the Barclays Bank Group for over 37 years before setting up DTH Associates Ltd, the consultancy he runs on financial crime prevention. For 24 years he worked in group internal audit, involved in fraud investigation and compliance worldwide with anti-money laundering legislation. He was for many years Head of Group Fraud and Money Laundering Prevention and was the Barclays Group Money Laundering Reporting Officer. He was also chairman on the Mainstream Banking Advisory Panel of the UK Joint Money Laundering Steering Group and a member of the former HM Treasury Money Laundering Experts Group.