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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.
- Format: Inbunden
- ISBN: 9780714647364
- Språk: Engelska
- Antal sidor: 108
- Utgivningsdatum: 1997-04-01
- Förlag: Routledge