Taylor & Francis Ltd Sivumäärä: 108 sivua Asu: Kovakantinen kirja Julkaisuvuosi: 1997, 01.04.1997 (lisätietoa) Kieli: Englanti
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.