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Money laundering

By: Contributor(s): Publication details: London Butterworths 2003Description: 191p xxiiiISBN:
  • 9780406932488
Subject(s): DDC classification:
  • 341.770000 GRA
Contents:
Contents: 1. Historical perspective and introduction; 2. The money laundering offences; 3. Confiscation; 4. Investigative orders; 5. Civil recovery and forfeiture proceedings; 6. The directive, regulations and FSA rules; 7. Civil liability : part 1; 8. Civil liability : part 2; Appendix : Proceeds of Crime Act 2002.
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Item type Current library Call number Status Barcode
BOOKs . 341.77 GRA (Browse shelf(Opens below)) Available 18411

Contents:
1. Historical perspective and introduction;
2. The money laundering offences;
3. Confiscation;
4. Investigative orders;
5. Civil recovery and forfeiture proceedings;
6. The directive, regulations and FSA rules;
7. Civil liability :
part 1;
8. Civil liability :
part 2;
Appendix : Proceeds of Crime Act 2002.