Money laundering-Law and legislation-Great Britain
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ShareCopied to clipboardMoney laundering-Law and legislation-Great Britain is a book subject. It includes 14 books, written by 11 different authors.
Key facts
- number of authors: 11 people
- number of books: 14
- books: Anti-money laundering : a comparative and critical analysis of the UK and UAE's financial intelligence units, Anti-money laundering compliance and the legal profession, Anti-money laundering compliance for law firms
- authors: Waleed Alhosani, Sarah Kebbell, Susannah Cogman
- publication dates: 2016, 2021, 2013
- book publishers: PalgraveMacmillan, Routledge, Ark Group
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