| Title:
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COMMON LAW LEGAL SYSTEMS MODEL LEGISLATIVE PROVISIONS ON MONEY LAUNDERING, TERRORISM FINANCING, PREVENTIVE MEASURES AND PROCEEDS OF CRIME
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| By: |
Commonwealth Secretariat |
| Format: |
Paperback |
| List price:
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£65.00 |
| Our price: |
£58.50 |
| Discount: |
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| You save:
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£6.50 |
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| ISBN 10: |
1849291500 |
| ISBN 13: |
9781849291507 |
| Availability: |
This item will be printed on demand and will usually be dispatched within 10 days.
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| Stock: |
Currently 0 available |
| Publisher: |
COMMONWEALTH SECRETARIAT |
| Pub. date: |
8 August, 2016 |
| Pages: |
205 |
| Description: |
The Common Law Legal Systems Model Legislative Provisions aims to enable Commonwealth countries to evaluate measures that can be incorporated into domestic law to prevent, detect, and effectively sanction money laundering and terrorism financing and to recover the proceeds of crime. |
| Synopsis: |
Corruption undermines the rule of law, good governance, and sustainable growth and development. Most countries have prohibited all forms of corruption, yet corruption persists due largely to a lack of appropriate strategies and structures to inhibit it. Such strategies include effective and comprehensive legal frameworks to prevent, punish and take the profit out of corruption.The Common Law Legal Systems Model Legislative Provisions aims to enable Commonwealth countries to evaluate measures that can be incorporated into domestic law to prevent, detect, and effectively sanction money laundering and terrorism financing and to recover the proceeds of crime. |
| Publication: |
UK |
| Imprint: |
Commonwealth Secretariat |
| Returns: |
Returnable |