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Money laundering law Vol II

By: Contributor(s):
Publication details: London Butterworths 2002Description: VarISBN:
  • 9780406943460
Subject(s): DDC classification:
  • 341.770000 ALL-II
Contents:
Contents: Introduction. Money Laundering Methodology. The Primary Offences of Money Laundering. Money Laundering Regulations. International Regulatory Initiatives. Comparative Analysis. Confiscation. The Impact of the Legislation. Including: Statutory Materials (domestic primary and secondary legislation), International Materials (EC Material and Conventions / Recommendations), UK Materials. Tables. Index.
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Holdings
Item type Current library Shelving location Call number Status Notes Barcode
BOOKs . NAB Compactor 341.77 ALL-II (Browse shelf(Opens below)) Available Kept in the NAB Compactor 18409

Contents:
Introduction.
Money Laundering Methodology.
The Primary Offences of Money Laundering.
Money Laundering Regulations.
International Regulatory Initiatives.
Comparative Analysis.
Confiscation.
The Impact of the Legislation.
Including: Statutory Materials (domestic primary and secondary legislation),
International Materials (EC Material and Conventions / Recommendations),
UK Materials.
Tables.
Index.

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