The Law on Money Laundering : Statutes and Commentary
Book Details
Format
Hardback or Cased Book
ISBN-10
0714647365
ISBN-13
9780714647364
Publisher
Taylor & Francis Ltd
Imprint
Routledge
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Apr 1st, 1997
Print length
108 Pages
Weight
315 grams
Product Classification:
Financial lawLegislation
AI Summary
Ksh 21,600.00
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0 in stock
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This book links the statutory provisions designed to impede the laundering of money, which originate in legislation which spans prevention of terrorism, drug trafficking and criminal justice, with subject matter explained by a commentary.
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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