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Leonard Jason-Lloyd
Law on Money Laundering [PDF ebook]
Statutes and Commentary

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的封面 Leonard Jason-Lloyd: Law on Money Laundering (PDF)

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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语言英语 ● 格式 PDF ● 网页 108 ● ISBN 9781040287088 ● 出版者 Taylor & Francis ● 发布时间 2024 ● 下载 3 时 ● 货币 EUR ● ID 9980871 ● 复制保护 Adobe DRM

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