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Allen Daren

Money laundering law Vol II - London Butterworths 2002 - Var

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.

ISBN: 9780406943460

Subjects--Topical Terms:
1. Money Laundering - Law & Legislation - U K2. International Law - Money Laundering - U K

Dewey Class. No.: 341.770000 / ALL-II