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The Proceeds of Crime Act 2002 & the Money Laundering Regulations 2003 : obligations of accountants to report money laundering : an informal consultation

Publication Data

Title The Proceeds of Crime Act 2002 & the Money Laundering Regulations 2003 : obligations of accountants to report money laundering : an informal consultation
Contributor
Publisher Home office
Publication date 2004
Publication location London
Language English

Descriptive Notes

Title from p.1 of Word file.

Topics

Money laundering :: Law and legislation :: England
Money laundering :: Law and legislation :: Wales
Accounting :: Law and legislation :: Great Britain
England

Catalogue Data

OBNB ID GBA508256
ISBN 10 n/a
ISBN 13 n/a
Type BibliographicResource, Book
Dewey Classification 345.420268

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The Proceeds of Crime Act 2002 & the Money Laundering Regulations 2003 : obligations of accountants to report money laundering : an informal consultation. Published by Home office in 2004. Publication and catalogue information, links to buy online and reader comments.