Download e-book for iPad: Money Laundering: A Concise Guide for All Business by Doug Hopton

By Doug Hopton

all over the world, anti-money laundering rules and laws became one of many guns of selection of governments which are combating worldwide terrorism and illegal activity. during this up-to-date version of cash Laundering, Doug Hopton explains how the cash Laundering laws 2007 have prolonged even additional the diversity of united kingdom companies lined through the Proceeds of Crime Act to incorporate solicitors, legal professionals, accountants, property brokers, excessive worth purchasers, belief or corporation provider prone and, in influence, many different businesses keen on consultancy or enterprise prone. The complexity of the hot legislation and the restricted volume of any case legislations asks extra questions on the obligations of those businesses and their liabilities. Doug Hopton's hugely useful consultant explains the root of foreign legislation, laws and criteria during this sector and the way they have an effect on companies; and gives down-to-earth suggestion at the easy principles of fine company administration: patron due diligence, recognize what you are promoting (and your client's business), as a way to aid businesses comprehend what approaches to set up, and the way and while to record suspicious task. the writer explains the foundation of cash laundering and the way it really works, in addition to the improvement of the legislations and laws world wide, and the way different international locations' legislation can impact united kingdom companies.

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

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