The Law on Money Laundering: Statutes and Commentary
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- Synopsis
- 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.
- Copyright:
- 1997
Book Details
- Book Quality:
- Publisher Quality
- ISBN-13:
- 9781040277577
- Related ISBNs:
- 9781003572787, 9780714642840, 9780714647364, 9781040287088
- Publisher:
- Taylor & Francis
- Date of Addition:
- 11/01/24
- Copyrighted By:
- Leonard Jason-Lloyd
- Adult content:
- No
- Language:
- English
- Has Image Descriptions:
- No
- Categories:
- Nonfiction, Business and Finance, Politics and Government
- Submitted By:
- Bookshare Staff
- Usage Restrictions:
- This is a copyrighted book.