Table of Contents
Additional Information
Introduction; Money Laundering Methodology; The Primary Offences of Money Laundering; Money Laundering Regulations; International Regulatory Initiatives; Comparative Analysis; Confiscation; Tax Evasion; The Impact of the Legislation, including: Statutory Materials (domestic primary and secondary legislation); International Materials (UN Documents, EC Material and Conventions / Recommendations and FATF Documents); UK Materials; Tables; Index
| Author(s) | Edited by, Bruce Stuart (Barrister, 1 Pump Court), Rupert Wheeler (Barrister, 23 Essex Street), Tim Thomas (Barrister & Director, TK Legal Consulting), Douglas Day, QC (Farrar's Building). General editor Martyn Bridges (Bridges & Partners LLP). |
|---|---|
| Publisher | LexisNexis UK |
| ISBN | 9780406903129 |
| Format | Loose-leaf |
| Pages | 6000 |
| Published in | United Kingdom |
| Published | 15 Jan 1998 |
| Availability | Available |
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