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Suitable for exams until June 2015
By Tim Bennett
Money Laundering Compliance, 3rd edition provides a technical and practical overview of both the UK and international provisions designed to prevent the laundering of the proceeds of serious crime, and the financing of terrorism. Money laundering has continued to grow over recent years approaching GBP80 billion in the UK alone,...
This book addresses the interrelationship between economic and financial crises, the responses thereto, and economic and social rights.
This is a comprehensive and highly practical guide to the rules and regulations that govern the financial services industry. Designed to be used on a day-in day-out basis, this new edition covers the requirements and legal responsibilities imposed upon the financial services industry by all regulatory bodies.
By Rod D. Margo
Examines different forms of aviation insurance, and includes an analysis of its practical applications and of the workings of the international aviation insurance market. This title describes the structure and workings of the London aviation insurance market and the writing of aviation insurance.
By A. Arora
Exploring all aspects of domestic, European and international laws and regulation, Banking Law is essential reading for students and practitioners alike. From examining the academic debates, policy considerations and practical influences underpinning the regulations, this text offers you a truly socio-economic and contextual approach to a subject which impacts on...