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Home / Money Laundering
Money Laundering
Paperback

Money Laundering

Hector L. MacQueen
$141.99
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Officialy defined as the illegal acquisition and retention of another person’s proceeds from drug traffiking, terrorism and other serious crimes the topic of money laundering is examined in this volume. Dealing specifically with issues raised by the new Criminal Justice act 1993; money laundering under EC and international law, and considers how financial institutions, the law and the police can tackle the problem.

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MORE INFO
Format
Paperback
Publisher
Edinburgh University Press
Country
United Kingdom
Date
6 December 1993
Pages
96
ISBN
9780748604852

Officialy defined as the illegal acquisition and retention of another person’s proceeds from drug traffiking, terrorism and other serious crimes the topic of money laundering is examined in this volume. Dealing specifically with issues raised by the new Criminal Justice act 1993; money laundering under EC and international law, and considers how financial institutions, the law and the police can tackle the problem.

Read More
Format
Paperback
Publisher
Edinburgh University Press
Country
United Kingdom
Date
6 December 1993
Pages
96
ISBN
9780748604852

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