The Law on Money Laundering
Statutes and Commentary
By Leonard Jason-Lloyd
Published April 1st 1997 by Routledge – 108 pages
Description
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.
Contents
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.
Related Subjects
Name: The Law on Money Laundering: Statutes and Commentary (Paperback) – Routledge
Description: By Leonard Jason-Lloyd. 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...
Categories: Criminology and Criminal Justice