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Money Laundering: A Concise Guide for All Business
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Money Laundering: A Concise Guide for All Business Hardcover - 2009

by Doug Hopton


Details

  • Title Money Laundering: A Concise Guide for All Business
  • Author Doug Hopton
  • Binding Hardcover
  • Edition 2nd Revised edit
  • Pages 232
  • Volumes 1
  • Language ENG
  • Publisher Routledge
  • Date 2009
  • Illustrated Yes
  • Features Bibliography, Illustrated, Index
  • ISBN 9780566091575 / 0566091577
  • Weight 1.6 lbs (0.73 kg)
  • Dimensions 10.1 x 7 x 0.7 in (25.65 x 17.78 x 1.78 cm)
  • Themes
    • Interdisciplinary Studies: Law Studies
  • Library of Congress subjects Money laundering
  • Library of Congress Catalog Number 2009931286
  • Dewey Decimal Code 364.168

About the author

Doug Hopton was with the Barclays Bank Group for over 37 years before setting up DTH Associates Ltd, the consultancy he runs on financial crime prevention. For 24 years he worked in group internal audit, involved in fraud investigation and compliance worldwide with anti-money laundering legislation. He was for many years Head of Group Fraud and Money Laundering Prevention and was the Barclays Group Money Laundering Reporting Officer. He was also chairman on the Mainstream Banking Advisory Panel of the UK Joint Money Laundering Steering Group and a member of the former HM Treasury Money Laundering Experts Group.
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Money Laundering: A Concise Guide for All Business
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Money Laundering: A Concise Guide for All Business

by Doug Hopton

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  • Hardcover
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2
Binding
Hardcover
ISBN 10 / ISBN 13
9780566091575 / 0566091577
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Routledge Publishing, 2009. 2. Hardcover. Very Good. Very Good; Hardcover; Light wear to the covers; Unblemished textblock edges; The endpapers and all text pages are clean and unmarked; The binding is excellent with a straight spine; This book will be shipped in a sturdy cardboard box with foam padding; Medium-Large Format (Quatro, 9.75" - 10.75" tall); 2nd Edition; 2009, Routledge Publishing; 232 pages; "Money Laundering: A Concise Guide for All Business," by Doug Hopton.
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NZ$190.52
NZ$6.61 shipping to USA
Money Laundering: A Concise Guide for All Business

Money Laundering: A Concise Guide for All Business

by Doug Hopton

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  • Hardcover
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Binding
Hardcover
ISBN 10 / ISBN 13
9780566091575 / 0566091577
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Southport, Merseyside, United Kingdom
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Hardback. New. Explains how The Money Laundering Regulations 2007 have extended even further the range of UK businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, accountants, estate agents, high value dealers, trust or company service providers and, in effect, many other companies involved in consultancy or business services.
Item Price
NZ$285.17
NZ$20.97 shipping to USA
Money Laundering: A Concise Guide for All Business
Stock Photo: Cover May Be Different

Money Laundering: A Concise Guide for All Business

by Hopton, Doug

  • New
  • Hardcover
Condition
New
Binding
Hardcover
ISBN 10 / ISBN 13
9780566091575 / 0566091577
Quantity Available
1
Seller
Exeter, Devon, United Kingdom
Seller rating:
This seller has earned a 4 of 5 Stars rating from Biblio customers.
Item Price
NZ$334.92
NZ$21.08 shipping to USA

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Description:
Gower Pub Co, 2009. Hardcover. New. 2nd edition. 192 pages. 9.92x6.81x0.98 inches.
Item Price
NZ$334.92
NZ$21.08 shipping to USA