Money Laundering: A Concise Guide for All Business by Doug Hopton PDF

By Doug Hopton

ISBN-10: 0566091577

ISBN-13: 9780566091575

all over the world, anti-money laundering laws and laws became one of many guns of selection of governments which are struggling with international terrorism and illegal activity. during this up-to-date version of cash Laundering, Doug Hopton explains how the cash Laundering rules 2007 have prolonged even extra the variety of united kingdom companies coated through the Proceeds of Crime Act to incorporate solicitors, attorneys, accountants, property brokers, excessive price purchasers, belief or corporation carrier prone and, in impact, many different businesses excited about consultancy or company companies. The complexity of the recent legislation and the constrained volume of any case legislations asks extra questions about the duties of those businesses and their liabilities. Doug Hopton's hugely sensible advisor explains the root of foreign legislation, laws and criteria during this sector and the way they impact companies; and offers down-to-earth recommendation at the easy ideas of excellent enterprise administration: shopper due diligence, understand what you are promoting (and your client's business), to be able to support businesses comprehend what strategies to set up, and the way and whilst to record suspicious job. the writer explains the foundation of cash laundering and the way it really works, besides the advance of the legislations and rules worldwide, and the way different international locations' legislation can have an effect on united kingdom companies.

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