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Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Financial law

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The Law on Money Laundering - Statutes and Commentary (Hardcover) Loot Price: R3,106

Discovery Miles 31 060

Repayment Terms: R291 pm x 12*

The Law on Money Laundering - Statutes and Commentary (Hardcover): Leonard Jason-Lloyd

The Law on Money Laundering - Statutes and Commentary (Hardcover)

Leonard Jason-Lloyd

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Loot Price R3,106 Discovery Miles 31 060 | Repayment Terms: R291 pm x 12*

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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.

General

Imprint:	Routledge
Country of origin:	United Kingdom
Release date:	April 1997
First published:	1997
Authors:	Leonard Jason-Lloyd
Dimensions:	248 x 165 x 14mm (L x W x T)
Format:	Hardcover
Pages:	108
ISBN-13:	978-0-7146-4736-4
Categories:	Books > Law > Laws of other jurisdictions & general law > Law reports Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Financial law > General Promotions
LSN:	0-7146-4736-5
Barcode:	9780714647364