The Law on Money Laundering: Statutes and Commentary

ISBN-13: 9780714647364 / Angielski / Twarda / 1997 / 108 str.

Leonard Jason-Lloyd

Opis

The statutory provisions designed to impede the laundering of money are complex and wide-ranging. The complexity of the law is partly due to its originating in legislation which spans several areas of activity, including prevention of terrorism, drug trafficking and criminal justice. This book links these statutory provisions in a cohesive form, with subject matter explained by a commentary. It is intended for use by all who require a practical guide to the legislation, including lawyers, law enforcement professionals, the financial services industries, and also by students as a basis for further study.

Spis treści

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.

O autorze

Leonard Jason-Lloyd