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Now in its Sixth Edition, this legal reference is updated by Suhuyini Abudulai to keep you abreast of the latest amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its associated regulations.
**The CEI Student E-Book version is to be purchased by academia only**
This book offers an easy-to-read overview of the case law related to this area and provides useful advice for employers about drug and alcohol testing and policies.
**The CEI Student E-Book version is to be purchased by academia only**