The Law on Money Laundering

Statutes and Commentary

Leonard Jason-Lloyd (Uiversity of Brighton, UK)

$221

Hardback

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English

Routledge
01 April 1997

Financial law; Legislation

The statutory provisions designed to impede the

laundering of money are complex and wide-ranging. The complexity of the law is partly due to its originating in legislation which spans several areas of activity, including prevention of terrorism, drug trafficking and criminal justice. This book links these statutory provisions in a cohesive form,

with subject matter explained by a commentary. It is intended for use by all who require a practical guide to the legislation, including lawyers, law enforcement professionals, the financial services industries, and also by students as a basis for further study.

By: Leonard Jason-Lloyd (Uiversity of Brighton UK)
Imprint: Routledge
Country of Publication: United Kingdom
Dimensions: Height: 241mm, Width: 165mm, Spine: 14mm
Weight: 317g
ISBN: 9780714647364
ISBN 10: 0714647365
Pages: 108
Publication Date: 01 April 1997
Audience: College/higher education , Professional and scholarly , Professional & Vocational , Primary , Undergraduate
Format: Hardback
Publisher's Status: Active

Leonard Jason-Lloyd