It takes the average reader 23 hours and 32 minutes to read International Money Laundering and Terrorist Financing by Paul Hynes
Assuming a reading speed of 250 words per minute. Learn more
Detailed guidance is provided on all aspects of international money laundering in this concise yet comprehensive guide. Presented in the context of the UK legal framework, International Money Laundering and Terrorist Financing: Examines UK and international laws and regulatory structures offering detailed advice in methods of prevention Covers practice and procedure in depth, and analyses case law Defines what constitutes money laundering and how this operates across frontiers Gathers together and explains anti-money laundering legislation in the UK, Europe and the USA Explains the responsibilities of those commercial activities that could be exploited by money launderers Examines the responsibilities of professional advisers whose clients' activities could involve money laundering Explains the problems that practitioners face when working internationally in this field Moves step-by-step through practice and procedure for legal proceedings Analyses the various money laundering offences including: assisting retention, acquiring possession and use, concealing or transferring, failing to disclose and tipping off Advises on trial preparation and presentation, including tactics and evidence Sets out the most relevant legislation including sections of the Proceeds of Crime Act 2002, Money Laundering Regulations 2007 and the Terrorism Act 2000
International Money Laundering and Terrorist Financing by Paul Hynes is 1,385 pages long, and a total of 353,175 words.
This makes it 467% the length of the average book. It also has 432% more words than the average book.
The average oral reading speed is 183 words per minute. This means it takes 32 hours and 9 minutes to read International Money Laundering and Terrorist Financing aloud.
International Money Laundering and Terrorist Financing is suitable for students ages 12 and up.
Note that there may be other factors that effect this rating besides length that are not factored in on this page. This may include things like complex language or sensitive topics not suitable for students of certain ages.
When deciding what to show young students always use your best judgement and consult a professional.
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