Special Discounts for Newly Called & Students
Browse Secondhand Online
Online book orders received during the time we are closed will be processed as soon as possible once we re-open on Tuesday.
As usual credit cards will not be charged until the order is processed and ready to despatch.
Any Sweet & Maxwell or Lexis eBook orders placed after 4pm on the Friday 25th May will not be processed until Tuesday May 29th. UK orders for other publishers will be processed as normal. All non-UK eBook orders will be processed on Tuesday May 29th.
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.