The Law on Money Laundering: Statutes and Commentary, 1st Edition (Paperback) book cover

The Law on Money Laundering

Statutes and Commentary, 1st Edition

By Leonard Jason-Lloyd

Routledge

108 pages

Purchasing Options:$ = USD
Paperback: 9780714642840
pub: 1997-04-01
Currently out of stock
$69.95
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Hardback: 9780714647364
pub: 1997-04-01
$210.00
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Description

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:
BUS000000
BUSINESS & ECONOMICS / General
POL000000
POLITICAL SCIENCE / General