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Money laundering law Vol II
Publication details: London Butterworths 2002Description: VarISBN:- 9780406943460
- 341.770000Â 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.
| Item type | Current library | Shelving location | Call number | Status | Notes | Barcode | |
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. | NAB Compactor | 341.77 ALL-II (Browse shelf(Opens below)) | Available | Kept in the NAB Compactor | 18409 |
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| 341.762 WHI-IV Green criminology : critical concepts in criminology, volumes 1-4 / | 341.7623 LAM Pollution of international water courses | 341.77 ALL-I Money laundering law Vol I | 341.77 ALL-II Money laundering law Vol II | 341.77 BAN International criminal law | 341.77 CAS-6 International criminal law / | 341.77 CAS-7 International criminal law / |
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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