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The Law on Money Laundering : Statutes and Commentary

By: (Author) Leonard Jason-Lloyd

Re-Printing

Ksh 19,800.00

Format: Hardback or Cased Book

ISBN-10: 0714647365

ISBN-13: 9780714647364

Publisher: Taylor & Francis Ltd

Imprint: Routledge

Country of Manufacture: GB

Country of Publication: GB

Publication Date: Apr 1st, 1997

Print length: 108 Pages

Weight: 315 grams

Product Classification: Financial law
Legislation

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This book links the statutory provisions designed to impede the laundering of money, which originate in legislation which spans prevention of terrorism, drug trafficking and criminal justice, with subject matter explained by a commentary.
The statutory provisions on the laundering of money are complex and wide-ranging, due to their origin in legislation which spans prevention of terrorism, drug trafficking and criminal justice. This book links these statutory provisions, with subject matter explained by a commentary.

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