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Book Cover for: The Law on Money Laundering: Statutes and Commentary, Leonard Jason-Lloyd

The Law on Money Laundering: Statutes and Commentary

Leonard Jason-Lloyd

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.

Book Details

  • Publisher: Routledge
  • Publish Date: Apr 1st, 1997
  • Pages: 108
  • Language: English
  • Edition: undefined - undefined
  • Dimensions: 9.22in - 6.36in - 0.56in - 0.69lb
  • EAN: 9780714647364
  • Categories: Criminal Law - General