International Guide to Money Laundering Law and Practice |
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Contribution by:
| Baker and McKenzie Staff, |
Editor:
| Srivastava, Arun Simpson, Mark Smith, Nicole |
ISBN: | 978-1-84766-159-3 |
Publication Date: | Jan 2010 |
Publisher: | Intersentia Limited
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Book Format: | Hardback |
List Price: | USD $345.00 |
Book Description:
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There will be 33 jurisdictions covered in the new edition as opposed to 27 covered in the 2nd edition. The new jurisdictions will be- Bermuda Brazil BVI China India New Zealand UAE Ukraine Puerto Rico
There will be 33 jurisdictions covered in the new edition as opposed to 27 covered in the 2nd edition. The new jurisdictions will be- Bermuda Brazil BVI China India New Zealand UAE Ukraine Puerto Rico