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The Law on Money Laundering

- Statutes and Commentary

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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.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9780714647364
  • Indbinding:
  • Hardback
  • Sideantal:
  • 108
  • Udgivet:
  • 1. april 1997
  • Størrelse:
  • 165x241x14 mm.
  • Vægt:
  • 315 g.
  • Ukendt - mangler pt..

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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.

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