Law on Money Laundering Statutes and Commentary
Leonard Jason-Lloyd
Law on Money Laundering Statutes and Commentary - 1 - Oxford Routledge 20241101 - 108 p
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.
9781040277577
Taylor & Francis GBP 52.99 BB
Law on Money Laundering Statutes and Commentary - 1 - Oxford Routledge 20241101 - 108 p
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.
9781040277577
Taylor & Francis GBP 52.99 BB