The Law on Money Laundering : Statutes and Commentary book cover
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The Law on Money Laundering
Statutes and Commentary



ISBN 9780714647364
Published April 30, 1997 by Routledge
108 Pages

 
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Book 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.

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