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Wildy’s Book News

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Vol 22 No 4 April/May 2017

Book of the Month

Cover of Whistleblowing: Law and Practice

Whistleblowing: Law and Practice

Price: £175.00

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UK Public Holiday May 2017

Wildy's will be closed on Monday 29th May and will re-open on Tuesday 30th May.

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Money Laundering

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ISBN13: 9780748604852
ISBN: 0748604855
Published: June 1993
Publisher: Edinburgh University Press
Format: paperback (C format)
Price: £24.99



Usually despatched in 1 to 3 weeks.

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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