The Law on Money Laundering: Statutes and Commentary

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The Law on Money Laundering: Statutes and Commentary image
ISBN-10:

0714642843

ISBN-13:

9780714642840

Released: Apr 01, 1997
Publisher: Routledge
Format: Paperback, 108 pages
Related ISBN: 9780714647364

Description:

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.

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