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Butterworths Financial Regulation Service covers the general principles and rules of financial regulation and also focuses on specific types of regulated business.
Butterworths Financial Regulation Service (Full Set) deals with every area covered by the new regulations.
The work adopts a practical approach, clearly identifying the scale and complexity of problems posed by money laundering, suggesting best practice where appropriate and providing numerous useful examples.
Encyclopaedia of Banking Law is an expert and comprehensive treatment of the modern English law relating to domestic and international banking.