1st Edition
The Law on Money Laundering Statutes and Commentary
By Leonard Jason-Lloyd
Copyright 1997
108 Pages
by
Routledge
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.
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.
"All the relevant United Kingdom legislation is contained in this helpful reference work, which should prove a boon to the busy criminal practitioner.
Biography
Leonard Jason-Lloyd
