The Law on Money Laundering

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.

ISBN	0714647365	Pages	108
ISBN13	9780714647364 (What's this?)	Volumes	000
Publisher	Taylor & Francis Ltd	Weight (grammes)	315
Imprint	Frank Cass Publishers	Published in	London
Format	Hardback	Height (mm)	248
Publication date	01 Apr 1997	Width (mm)	165
Library of Congress	KD1737.R43	Spine width (mm)	14
DEWEY	343.42032	Academic level	Undergraduate, Postgraduate, Professional / Scholarly
DEWEY edition	DC21

		Acknowledgements
		Preface
1		Introduction to Money-Laundering
2		Assisting Another to Retain the Benefit/Proceeds of Drug Trafficking; Terrorism; Other Relevant Criminal Conduct
3		Concealing, Disguising, Converting, Transferring or Removing the Proceeds of Drug Trafficking; Or Other Relevant Criminal Conduct
4		Acquiring, Possessing or Using the Proceeds of Drug Trafficking; Terrorism; Other Relevant Criminal Conduct
5		Failure to Disclose Knowledge or Suspicion of Money-Laundering Offences
6		Tipping-off/Prejudicing an Investigation, or Proposed Investigation, into Alleged Money-Laundering
7		The Money-Laundering Regulations (SI 1993/1933): Banks and Banking Financial Services
8		Further Preventive Measures
		References

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