The Law on Money Laundering

The Law on Money Laundering

Auteur: Leonard Jason-Lloyd
Uitgever: Taylor & Francis
Editie: 1
Publicatiedatum: 2024
ISBN: 9780714642840

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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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