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The Law on Money Laundering

Statutes and Commentary

By Leonard Jason-Lloyd

Routledge – 1997 – 108 pages

Purchasing Options:

  • Add to CartPaperback: $65.00
    978-0-7146-4284-0
    March 31st 1997
  • Add to CartHardback: $195.00
    978-0-7146-4736-4
    April 1st 1997

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.

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