Common law legal systems model legislative provisions on money laundering, terrorism financing, preventive measures and proceeds of crime
Auteur :
Commonwealth Secretariat
Éditeur :
Commonwealth Secretariat
ISBN :
9781849291507
Date de publication :
8 août 2016
Dimensions :
24,0 x 16,5 cm
Langue :
Anglais
Pays d'origine :
Grande Bretagne
Corruption undermines the rule of law, good governance, and sustainable growth and development. This publication aims to enable Commonwealth countries to evaluate measures that can be incorporated into domestic law to prevent, detect, and effectively sanction money laundering and terrorism financing and to recover the proceeds of crime.