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The statutory provisions designed to impede the laundering of money are complex and wide-ranging. The complexity of the law is partly due to its originating in legislation which spans several areas of activity, including prevention of terrorism, drug trafficking and criminal justice. This book links these statutory provisions in a cohesive form, with subject matter explained by a commentary.
It is intended for use by all who require a practical guide to the legislation, including lawyers, law enforcement professionals, the financial services industries, and also by students as a basis for further study.