Law on money laundering, the: statutes and commentary
Auteur :
Jason-Lloyd, Leonard
Éditeur :
Taylor & Francis Ltd
ISBN :
9780714647364
Date de publication :
1 avr. 1997
Dimensions :
24,1 x 16,5 cm
Poids :
320 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
This book links the statutory provisions designed to impede the laundering of money, which originate in legislation which spans prevention of terrorism, drug trafficking and criminal justice, with subject matter explained by a commentary.