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

By Doug Hopton

around the globe, anti-money laundering laws and laws became one of many guns of selection of governments which are combating worldwide terrorism and criminal activity. during this up-to-date version of cash Laundering, Doug Hopton explains how the cash Laundering laws 2007 have prolonged even additional the variety of united kingdom companies lined via the Proceeds of Crime Act to incorporate solicitors, attorneys, accountants, property brokers, excessive worth purchasers, belief or corporation carrier prone and, in influence, many different businesses interested by consultancy or enterprise providers. The complexity of the hot legislation and the constrained volume of any case legislations asks extra questions about the tasks of those businesses and their liabilities. Doug Hopton's hugely functional advisor explains the root of overseas legislation, laws and criteria during this quarter and the way they impact companies; and gives down-to-earth recommendation at the easy principles of excellent enterprise administration: patron due diligence, comprehend your small business (and your client's business), with a view to support businesses comprehend what methods to set up, and the way and while to record suspicious job. the writer explains the foundation of cash laundering and the way it really works, besides the improvement of the legislation and rules around the globe, and the way different nations' legislation can impact united kingdom companies.

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