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Anti Money Laundering Guide

Anti Money Laundering Guide (Books & other media combined)

£1486.10
To Order. Estimated despatch in 1-3 weeks.
Email me when back in stock

Synopsis

The Anti Money Laundering Guide is a comprehensive and practical service which reflects the latest position on the law and practice in the UK on the prevention of money laundering. It also provides the latest available information and guidance on how money laundering is handled and penalised in key financial jurisdictions around the world.

The Guide is the only work to combine:

* Relevant, extensive source material

* A full explanation of the nature of money laundering

* Guidelines to meet the requirements of UK law on money laundering through a practical explanation of the law, compliance requirements, investigations and prosecutions and the wider civil law consequences of money laundering

* An analysis of the international response to money laundering

* A survey of the money laundering regimes, if any, to be found in the world's key financial jurisdictions (this survey will be extended in future updates)

LawInternational lawPublic international lawInternational economic & trade lawLawLaws of Specific jurisdictionsFinancial lawPhilosophy, Psychology & Social SciencesCrime & criminologyCriminal investigation & detection Publisher: Sweet & Maxwell Ltd Publication Date: 31/05/1999 ISBN-13: 9780421752900  Details: Type: Books & other media combined Format: Books
Availability: To Order. Estimated despatch in 1-3 weeks.  

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Delivery

Delivery Options

All delivery times quoted are the average, and cannot be guaranteed. These should be added to the availability message time, to determine when the goods will arrive. During checkout we will give you a cumulative estimated date for delivery.

Location 1st Book Each additional book Average Delivery Time
UK Standard Delivery FREE FREE 3-5 Days
UK First Class £4.50 £1.00 1-2 Days
UK Courier £7.00 £1.00 1-2 Days
Western Europe** Courier £17.00 £3.00 2-3 Days
Western Europe** Airmail £5.00 £1.50 4-14 Days
USA / Canada Courier £20.00 £3.00 2-4 Days
USA / Canada Airmail £7.00 £3.00 4-14 Days
Rest of World Courier £22.50 £3.00 3-6 Days
Rest of World Airmail £8.00 £3.00 7-21 Days

** Includes Austria, Belgium, Denmark, France, Germany, Greece, Iceland, Irish Republic, Italy, Luxembourg, Netherlands, Portugal, Spain, Sweden and Switzerland.

Delivery Help & FAQs

Returns Information

If you are not completely satisfied with your purchase*, you may return it to us in its original condition with in 30 days of receiving your delivery or collection notification email for a refund. Except for damaged items or delivery issues the cost of return postage is borne by the buyer. Your statutory rights are not affected.

* For Exclusions and terms on damaged or delivery issues see Returns Help & FAQs

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