Informa Law Library is part of the Business Intelligence Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC’s registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.

My Cart
Shopping Cart
0 items
$0.00
View Cart
Checkout

Money Laundering Bulletin

Availability: In stock

Format Type Price Qty
Print and Online
$2,100.00
Online
$2,100.00
ISSN: 1462141X

Be the first to review this product

Quick Overview

Money Laundering Bulletin brings you the latest news on money laundering, terrorist and proliferation finance, sanctions programme regulation, law, methods, trends and policing – allowing you to develop strategies and tactics to prevent, detect and report suspicious activity.


Money Laundering Bulletin, available online and in print, helps you stay up-to-date with current initiatives, issues, legal, regulatory and practical developments, in preventing, monitoring, identifying, and reporting suspicious activity.


As Money Laundering Reporting Officers in the UK face personal liability for not operating effective AML controls, it’s critical to manage this risk, and safeguard your organisation – and yourself.


For more information, please visit www.moneylaunderingbulletin.com.

Click on image to zoom

Overview

Money Laundering Bulletin brings you the latest news on money laundering, terrorist and proliferation finance, sanctions programme regulation, law, methods, trends and policing – allowing you to develop strategies and tactics to prevent, detect and report suspicious activity.

Money Laundering Bulletin, available online and in print, helps you stay up-to-date with current initiatives, issues, legal, regulatory and practical developments, in preventing, monitoring, identifying, and reporting suspicious activity.

As Money Laundering Reporting Officers in the UK face personal liability for not operating effective AML controls, it’s critical to manage this risk, and safeguard your organisation – and yourself.

For more information, please visit www.moneylaunderingbulletin.com.

Additional Information
Editor Timon Molloy
Frequency 10 Issues a year
Online ISSN 1462141X
ISSN 1462141X
Website www.moneylaunderingbulletin.com
E-mail [email protected]

Reviews (0)

Be the first to review this product

There are no reviews for this product yet. Be the first to share your experiences.

an Informa business

Informa Law Library is part of Maritime Intelligence, a trading division of Informa UK Limited, a company registered in England and Wales with company number 1072954 whose registered office is 5 Howick Place, London, SW1P 1WG. VAT GB365462636. Informa UK Limited is part of Informa PLC.


© 2018 Informa UK PLC. All Rights Reserved.