The law on money-laundering : statutes and commentary
著者
書誌事項
The law on money-laundering : statutes and commentary
Frank Cass, 1997
- : hbk
- : pbk
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注記
Includes bibliographical references
内容説明・目次
内容説明
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.
目次
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.
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