Money Laundering Control

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  • Money Laundering Control Book Detail

  • Author : University of London. Institute of Advanced Legal Studies
  • Release Date : 1996
  • Publisher :
  • Genre : Banking law
  • Pages : 444
  • ISBN 13 :
  • File Size : 68,68 MB

Money Laundering Control by University of London. Institute of Advanced Legal Studies PDF Summary

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Lawyers and the Proceeds of Crime

Lawyers and the Proceeds of Crime

File Size : 68,68 MB
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The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and