Law on Money Laundering Statutes and Commentary

By:

Leonard Jason-Lloyd

Language: English Publication details: Oxford Routledge 20241101Edition: 1Description: 108 pISBN:

9781040277577

Summary: 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.

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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.

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