Description

Book Synopsis
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.

Table of 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.

The Law on Money Laundering

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    A Hardback by Leonard Jason-Lloyd

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      Publisher: Taylor & Francis Ltd
      Publication Date: Publication Date: 01/04/1997
      ISBN13: 9780714647364, 978-0714647364
      ISBN10: 0714647365

      Description

      Book Synopsis
      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.

      Table of 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.

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