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.
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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.
Read Less
Add this copy of The Law on Money Laundering: Statutes and Commentary to cart. $109.94, good condition, Sold by Bonita rated 4.0 out of 5 stars, ships from Newport Coast, CA, UNITED STATES, published 1997 by Routledge.
Add this copy of The Law on Money Laundering: Statutes and Commentary to cart. $132.51, very good condition, Sold by Goldstone Books rated 4.0 out of 5 stars, ships from Ammanford, CARMS, UNITED KINGDOM, published 1997 by Routledge.
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