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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime (Paperback)
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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime (Paperback)
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Corruption undermines the rule of law, good governance, and
sustainable growth and development. Most countries have prohibited
all forms of corruption, yet corruption persists due largely to a
lack of appropriate strategies and structures to inhibit it. Such
strategies include effective and comprehensive legal frameworks to
prevent, punish and take the profit out of corruption. The Common
Law Legal Systems Model Legislative Provisions aims to enable
Commonwealth countries to evaluate measures that can be
incorporated into domestic law to prevent, detect, and effectively
sanction money laundering and terrorism financing and to recover
the proceeds of crime.
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