Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime
Book Details
Format
Paperback / Softback
ISBN-10
1849291500
ISBN-13
9781849291507
Publisher
Commonwealth Secretariat
Imprint
Commonwealth Secretariat
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Aug 8th, 2016
Print length
205 Pages
Weight
666 grams
Product Classification:
Government powers
Ksh 11,700.00
Manufactured on Demand
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Corruption undermines the rule of law, good governance, and sustainable growth and development. This publication 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.
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.
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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