This book provides a clear and comprehensive guide to a complex area of Scots law which affects everyone who works in the financial services industry and everyone who opens a bank account.
The law is analysed and explained with reference to the Money Laundering Directive and the work of the Financial Action Task Force, as well as to the important guidance issued by the Joint Money Laundering Steering Group.
- Part 1: explains and discusses the offences and investigative tools
- Part 2: reproduces the statutory material with annotations
|Publisher:||W Green & Son|