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International Guide to Money Laundering Law and Practice (3rd ed.)

Simpson, Mark(Edited by)Smith, Nicole(Edited by)Srivastava, Arun(Edited by)
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There will be 33 jurisdictions covered in the new edition as opposed to 27 covered in the 2nd edition.

The new jurisdictions will be: Bermuda Brazil BVI China India New Zealand UAE Ukraine Puerto Rico

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Product Details
Bloomsbury Professional
1847661599 / 9781847661593
Hardback
01/12/2009
United Kingdom
English
lxxviii, 1191 p.
26 cm
Professional & Vocational Learn More