Money Laundering

The Money Laundering Regulations 2007 have extended the range of businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, estate agents and, in effect, all companies involved in consultancy or business services. Doug Hopton's highly practical guide explains the basis of international law, regulations and standards in this are

Reglementarile privind spalarea banilor din 2007 au extins gama de afaceri acoperite de Legea privind veniturile criminalitatii pentru a include avocati, avocati, agenti imobiliari si, de fapt, toate companiile implicate in servicii de consultanta sau de afaceri. Ghidul extrem de practic al lui Doug Hopton explica baza legii, reglementarilor si standardelor internationale in acest domeniu