Money Laundering Law and Practice

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Fisher, J.

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ISBN:9780199256846
Editorial: Oxford University Press
Fecha de la edición:2003
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Nº Pág.:350
Idiomas:Ingles,Inglés

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/ Unión Europea

This book provides a one-stop holistic approach to UK money laundering law and practice. Money laundering issues are considered from both a criminal and a civil perspective, and he offers helpful guidance where there is uncertainty in practice. This thorough examination of money laundering offences and statutory defences is combined with an in-depth analysis of the key concepts underpinning the legislation

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