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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: R3,102
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The Law on Money Laundering - Statutes and Commentary (Hardcover)
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Total price: R3,122
Discovery Miles: 31 220
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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.
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