The Law on Money Laundering: Statutes and Commentary (Paperback) book cover

The Law on Money Laundering

Statutes and Commentary

By Leonard Jason-Lloyd

© 1997 – Routledge

108 pages

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pub: 1997-04-01
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About the Book

The statutory provisions on the laundering of money are complex and wide-ranging, due to their origin in legislation which spans prevention of terrorism, drug trafficking and criminal justice. This book links these statutory provisions, with subject matter explained by a commentary.

Table of Contents

New Law Journal, Oct 17, 1997

"All the relevant United Kingdom legislation is contained in this helpful reference work, which should prove a boon to the busy criminal practitioner.

Subject Categories

BISAC Subject Codes/Headings: