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Vol 22 No 10 Oct/Nov 2017

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Cover of Lindley & Banks on Partnership

Lindley & Banks on Partnership

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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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