The Law on Money Laundering: Statutes and Commentary / Edition 1

by Leonard Jason-Lloyd

Overview

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-13:	9780714647364
Publisher:	Taylor & Francis
Publication date:	04/01/1997
Pages:	108
Product dimensions:	6.50(w) x 9.50(h) x (d)

Table of Contents

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.