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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime

By: Commonwealth Secretariat (Author)

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Format: Paperback or Softback

ISBN-13: 9781849291507

Publisher: Commonwealth Secretariat

Publication Date: Aug 8th, 2016

Category: Common law

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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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