Anti-Money Laundering Guidance for the Legal Sector April 2025

Autor: Legal Sector Affinity Group

Žánr: Cizojazyčná literatura > English literature > Nonfiction > True Crime and Criminology

This guidance is essential reading for all legal practitioners to ensure good practice and compliance with the Money Laundering Regulations 2017 (as amended). This book is in a convenient, portable format which is easy to reference - and archive.