Anita Clifford – författare
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6 produkter
Criminal Finances Act 2017
Av Jonathan S Fisher, Anita Clifford
Häftad, 2020
1753 kr
Lägg i varukorg
The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds of crime and counter terrorist financing, since the Proceeds of Crime Act was passed in 2002. This book will provide an excellent commentary on the changes …
Criminal Finances Act 2017
Av Jonathan S Fisher, Anita Clifford
Inbunden, 2018
2532 kr
Lägg i varukorg
The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds of crime and counter terrorist financing, since the Proceeds of Crime Act was passed in 2002. This book will provide an excellent commentary on the changes …
Criminal Finances Act 2017
Av Anita Clifford, Jonathan S Fisher
E-bok, 2018
1657 kr
Lägg i varukorg
The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds of crime and counter terrorist financing, since the Proceeds of Crime Act was passed in 2002. This book will provide an excellent commentary on the changes …
Criminal Finances Act 2017
Av Anita Clifford, Jonathan S Fisher
E-bok, 2018
1657 kr
Lägg i varukorg
The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds of crime and counter terrorist financing, since the Proceeds of Crime Act was passed in 2002. This book will provide an excellent commentary on the changes …
Anti-money Laundering Compliance for Law Firms
2nd edition
Av Zia Ullah, Michael Ruck m. fl.
E-bok, 2021
2797 kr
Lägg i varukorg
The European Union Fourth Anti-Money Laundering Directive is the most sweeping AML legislation ever to have been introduced in Europe. It aims to strengthen the existing rules, prioritising the fight against tax avoidance, money laundering and terrorism financing by reinforcing the necessity of …
Anti-money Laundering Compliance for Law Firms
2nd edition
Av Zia Ullah, Michael Ruck m. fl.
E-bok, 2021
2797 kr
Lägg i varukorg
The European Union Fourth Anti-Money Laundering Directive is the most sweeping AML legislation ever to have been introduced in Europe. It aims to strengthen the existing rules, prioritising the fight against tax avoidance, money laundering and terrorism financing by reinforcing the necessity of …
