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Synopsis

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 area and how they affect businesses; and provides down to earth advice on the basic rules of good business management: know your client, know your business (and your client's business), which will help companies understand what procedures to establish, and how and when to report suspicious activity.

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