The Law on Money Laundering: Statutes and Commentary
Author:   Leonard Jason-Lloyd
Publisher:   Taylor & Francis Ltd
ISBN:  

9780714647364


Pages:   108
Publication Date:   01 April 1997
Format:   Hardback
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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The Law on Money Laundering: Statutes and Commentary


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Overview

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.

Full Product Details

Author:   Leonard Jason-Lloyd
Publisher:   Taylor & Francis Ltd
Imprint:   Routledge
Dimensions:   Width: 16.50cm , Height: 1.40cm , Length: 24.10cm
Weight:   0.317kg
ISBN:  

9780714647364


ISBN 10:   0714647365
Pages:   108
Publication Date:   01 April 1997
Audience:   College/higher education ,  Professional and scholarly ,  Tertiary & Higher Education ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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Leonard Jason-Lloyd

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