The Law on Money Laundering: Statutes and Commentary

1st Edition

Leonard Jason-Lloyd

Routledge
Published April 1, 1997
Reference - 108 Pages
ISBN 9780714647364 - CAT# RU32745

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Summary

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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