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

by Leonard Jason-Lloyd (University of Leicester, UK)
Rs.3799.00
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Product Details:

Format: Paperback / softback
Publisher: Taylor & Francis Ltd
Language: English
Dimensions: 0.00 X 0.79 X 0.00
Publisher Code: 9780714642840
Date Added: 2018-08-08
Search Category: International
Jurisdiction: International

Overview:

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.
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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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