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Getting the Deal Through: Anti-Money Laundering 2019

Getting the Deal Through: Anti-Money Laundering 2019

Name: Getting the Deal Through: Anti-Money Laundering 2019
Brand: Getting the Deal Through
SKU: 9781838621070
Availability: InStock
Author: Barry Vitou
ISBN: 9781838621070

By Barry Vitou

Getting the Deal Through July 2019

Specifications

ISBN-13: 9781838621070
Publisher: Getting the Deal Through
Publication: July 2019
Format: Paperback
Jurisdiction: U.K. ? Countri(es) for reference only

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Details

This publication is a tool intended to educate both financial institutions and non-financial institutions and to increase awareness of the various regimes and regulatory hurdles that countries across the globe are erecting to staunch the rise of money laundering activities and combat the financing of terrorism. In doing so this publication serves as a resource for developing a holistic cross-disciplinary compliance programme.

Global Overview

Neil McInnes and David Hamilton, Pinsent Masons LLP

Jurisdictions

•Australia

•Brazil

•France

•Greece

•Hong Kong

•India

•Italy

•Japan

•Korea

•Nigeria

•Russia

•Singapore

•Switzerland

•United Kingdom

•United States

Price on request

Need a quote? Place your order now and our team will contact you within one business day with pricing details. Click "Get a Quote" below to start the process.