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The Law on Money Laundering: Statutes and Commentary
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.
| Author(s) | By Leonard Jason-Lloyd (Uiversity of Brighton, UK). |
|---|---|
| Publisher | Taylor & Francis Ltd |
| Format | Hardback |
| Pages | 108 |
| Published in | United Kingdom |
| Published | 1 Apr 1997 |
| Availability | Available |
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.
New Law Journal, Oct 17, 1997 "All the relevant United Kingdom legislation is contained in this helpful reference work, which should prove a boon to the busy criminal practitioner.
Leonard Jason-Lloyd
