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The Law on Money Laundering: Statutes and…
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The Law on Money Laundering: Statutes and Commentary 345.410268 JAS

by Leo Jason-Lloyd

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Amazon.com Product Description (ISBN 0714642843, Paperback)

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.

(retrieved from Amazon Thu, 12 Mar 2015 18:19:43 -0400)

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