The Law on Money Laundering

Statutes and Commentary

Leonard Jason-Lloyd (Autor)

Buch | Softcover

108 Seiten

1997
Frank Cass Publishers (Verlag)
978-0-7146-4284-0 (ISBN)

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This book links the statutory provisions designed to impede the laundering of money, which originate in legislation which spans prevention of terrorism, drug trafficking and criminal justice, with subject matter explained by a commentary.

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.

Erscheint lt. Verlag	1.4.1997
Verlagsort	London
Sprache	englisch
Gewicht	181 g
Themenwelt	Recht / Steuern ► EU / Internationales Recht
Themenwelt	Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht
ISBN-10	0-7146-4284-3 / 0714642843
ISBN-13	978-0-7146-4284-0 / 9780714642840
Zustand	Neuware