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The law on money-laundering

Name: The law on money-laundering
Author: Leonard Jason-Lloyd

Leonard Jason-Lloyd

01 April 1997

Hardback

€181.24

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Book Synopsis

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.

Product Details

ISBN: 9780714647364
Format: Hardback
Publisher: Routledge, (01 April 1997)
Number of Pages: 100
Weight: 320 grams
Language: English
Dimensions: 241 x 165 x 14 mm
Categories:: Criminal procedure and offences Finance