pickabook books with huge discounts for everyone
pickabook books with huge discounts for everyone
Visit our new collection website www.collectionsforschool.co.uk
     
Email: Subscribe to news & offers:
Need assistance? Log In/Register
CATEGORY BROWSE
Arts

Agriculture

Biography

Business

Children's

Computing

Earth Sciences

Economics

Educational

Engineering

English Language Teaching (ELT)

Environment

Family

Fiction

Finance

Geography

Home

Humanities

Industry

Information

Information Technology

Interdisciplinary Subjects

Language

Law

Leisure Interests

Literature

Mathematics

Medicine

Planning

Practical Interests

Reference

Science

Social Sciences

Sport

Technology

Travel

Veterinary Science


ABOUT US
About Us
Contact Us
Terms & Conditions

Item Details
Title: THE LAW ON MONEY LAUNDERING
STATUTES AND COMMENTARY
By: Leonard Jason-Lloyd
Format: Hardback

List price: £105.00
Our price: £94.50
Discount:
10% off
You save: £10.50
ISBN 10: 0714647365
ISBN 13: 9780714647364
Availability: Reprinting. This item may be subject to delays or cancellation.
 Delivery rates
Stock: Currently 0 available
Publisher: TAYLOR & FRANCIS LTD
Pub. date: 1 April, 1997
Pages: 108
Description: This book links the statutory provisions designed to impede the laundering of money, which originate in legislation which spans prevention of terrorism, drug trafficking and criminal justice, with subject matter explained by a commentary.
Synopsis: The statutory provisions on the laundering of money are complex and wide-ranging, due to their origin in legislation which spans prevention of terrorism, drug trafficking and criminal justice. This book links these statutory provisions, with subject matter explained by a commentary.
Illustrations: references
Publication: UK
Imprint: Frank Cass Publishers
Returns: Returnable
Some other items by this author:
A GUIDE TO THE CRIMINAL APPEAL ACT 1995
A GUIDE TO THE CRIMINAL APPEAL ACT 1995
A GUIDE TO THE CRIMINAL APPEAL ACT 1995
A GUIDE TO THE CRIMINAL APPEAL ACT 1995 (HB)
A GUIDE TO THE CRIMINAL APPEAL ACT 1995 (PB)
AN INTRODUCTION TO POLICING AND POLICE (PB)
AWAY
CRIMINAL JUSTICE ACT, 1991 AS AMENDED BY THE CRIMINAL JUSTICE ACT 1993
CRIMINAL JUSTICE ACT, 1991 AS AMENDED BY THE CRIMINAL JUSTICE ACT 1993
DRUGS, ADDICTION AND THE LAW
INTRO TO POLICING & POLICE
INTRO TO POLICING & POLICE
INTRO TO POLICING & POLICE
INTRO TO POLICING & POLICE
INTRO TO POLICING & POLICE
INTRO TO POLICING & POLICE
INTRO TO POLICING & POLICE
INTRO TO POLICING & POLICE
INTRO TO POLICING & POLICE
INTRODUCTION TO POLICING AND POLICE POWERS
INTRODUCTION TO POLICING AND POLICE POWERS
INTRODUCTION TO POLICING AND POLICE POWERS
INTRODUCTION TO POLICING AND POLICE POWERS
INTRODUCTION TO POLICING AND POLICE POWERS
INTRODUCTION TO POLICING AND POLICE POWERS
INTRODUCTION TO POLICING AND POLICE POWERS (HB)
INTRODUCTION TO POLICING AND POLICE POWERS (PB)
MISUSE OF DRUGS
MISUSE OF DRUGS (PB)
MISUSE OF DRUGS (PB)
QUASI-POLICING
QUASI-POLICING
QUASI-POLICING
QUASI-POLICING
QUASI-POLICING
QUASI-POLICING
QUASI-POLICING (HB)
QUASI-POLICING (PB)
THE CRIME AND DISORDER ACT
THE CRIMINAL JUSTICE ACT
THE CRIMINAL JUSTICE ACT 1991, AMENDED BY THE CRIMINAL JUSTICE ACT 1993, THE CRIMINAL JUSTICE & PUBLIC ORDER ACT 1994, THE CRIME (SENTENCES) ACT 1997, THE CRIME & DISORDER ACT 1998 & THE YOUTH JUSTICE & CRIMINAL EVIDENCE ACT 1999
THE CRIMINAL JUSTICE AND PUBLIC ORDER ACT 1994
THE CRIMINAL JUSTICE AND PUBLIC ORDER ACT 1994
THE CRIMINAL JUSTICE AND PUBLIC ORDER ACT 1994
THE CRIMINAL JUSTICE AND PUBLIC ORDER ACT 1994
THE CRIMINAL JUSTICE AND PUBLIC ORDER ACT 1994
THE CRIMINAL JUSTICE AND PUBLIC ORDER ACT 1994
THE CRIMINAL JUSTICE AND PUBLIC ORDER ACT 1994
THE CRIMINAL JUSTICE AND PUBLIC ORDER ACT 1994
THE CRIMINAL JUSTICE AND PUBLIC ORDER ACT 1994
THE CRIMINAL JUSTICE AND PUBLIC ORDER ACT 1994
THE CRIMINAL JUSTICE AND PUBLIC ORDER ACT 1994 (HB)
THE CRIMINAL JUSTICE AND PUBLIC ORDER ACT 1994 (PB)
THE FRAMEWORK OF CRIMINAL LAW
THE FRAMEWORK OF CRIMINAL LAW
THE FRAMEWORK OF CRIMINAL LAW
THE FRAMEWORK OF CRIMINAL LAW (HB)
THE FRAMEWORK OF CRIMINAL LAW (PB)
THE FRAMEWORK OF THE ENGLISH LEGAL SYSTEM (HB)
THE FRAMEWORK OF THE ENGLISH LEGAL SYSTEM (PB)
THE LAW ON MONEY LAUNDERING (PB)
THE LEGAL FRAMEWORK OF POLICE POWERS
THE LEGAL FRAMEWORK OF POLICE POWERS
THE LEGAL FRAMEWORK OF POLICE POWERS
THE LEGAL FRAMEWORK OF POLICE POWERS (HB)
THE LEGAL FRAMEWORK OF POLICE POWERS (PB)
THE LEGAL FRAMEWORK OF THE CONSTITUTION
THE LEGAL FRAMEWORK OF THE CONSTITUTION
THE LEGAL FRAMEWORK OF THE CONSTITUTION
THE LEGAL FRAMEWORK OF THE CONSTITUTION (HB)
THE LEGAL FRAMEWORK OF THE CONSTITUTION (PB)
THE LEGAL FRAMEWORK OF THE EUROPEAN UNION
THE LEGAL FRAMEWORK OF THE EUROPEAN UNION
THE LEGAL FRAMEWORK OF THE EUROPEAN UNION
THE LEGAL FRAMEWORK OF THE EUROPEAN UNION
THE LEGAL FRAMEWORK OF THE EUROPEAN UNION (HB)
THE LEGAL FRAMEWORK OF THE EUROPEAN UNION (PB)
THE LEGAL FRAMEWORK OF THE MODERN COMPANY
THE LEGAL FRAMEWORK OF THE MODERN COMPANY
THE LEGAL FRAMEWORK OF THE MODERN COMPANY
THE LEGAL FRAMEWORK OF THE MODERN COMPANY (HB)
THE LEGAL FRAMEWORK OF THE MODERN COMPANY (PB)

TOP SELLERS IN THIS CATEGORY
Blackstone's Statutes on Company Law 2017-2018 (Paperback)
By: Derek French (Editor)
Oxford University Press
Our Price : £4.50
more details
Core Statutes on Employment Law 2017-18 (Paperback)
By: Dominique Lauterburg
Palgrave Macmillan
Our Price : £6.99
more details
100 Cases that Every Scots Law Student Needs to Know LawBasics (Paperback)
By: Professor Kenneth McKNorrie (Editor)
Sweet & Maxwell Ltd
Our Price : £18.43
more details
Cases That Changed Our Lives (Paperback)
By: Ian McDougall, James Wilson, Sir Roger John Laugharne Thomas (Foreword)
LexisNexis UK
Our Price : £36.00
more details
The Codex of Justinian 3 Volume Hardback Set (Multiple copy pack)
By: Bruce W. Frier, Fred H. Blume (Trans)
Cambridge University Press
Our Price : £536.38
more details
BROWSE FOR BOOKS IN RELATED CATEGORIES
 LAW
 laws of other jurisdictions & general law
 law reports


Information provided by www.pickabook.co.uk
SHOPPING BASKET
  
Your basket is empty
  Total Items: 0
 

NEW
Illustrated Encyclopedia of Science
By: CLAUDIA MARTIN
add to basket

Fiction
Impossible Creatures
By: KATHERINE RUNDELL
add to basket

Fiction
Not for the Faint of Heart
By: LEX CROUCHER
add to basket

Fiction
Secret of Golden Island
By: NATASHA FARRANT
add to basket

Early Learning
Dictionary Story
By: SAM WINSTON
add to basket

Early Learning
Little Worried Caterpillar (PB)
By: CHRISTINE PYM
Little Green knows she''s about to make a big change - transformingfrom a caterpillar into a beautiful butterfly. Everyone is VERYexcited! But Little Green is VERY worried. What if being a butterflyisn''t as brilliant as everyone says?Join Little Green as she finds her own path ... with just a littlehelp from her friends.
add to basket

Early Learning
Nutty Numbers
By: DR. SEUSS
add to basket

Picture Book
All the Things We Carry PB
By: HELEN DOCHERTY
What can you carry?A pebble? A teddy? A bright red balloon? A painting you''ve made?A hope or a dream?This gorgeous, reassuring picture book celebrates all the preciousthings we can carry, from toys and treasures to love and hope. With comforting rhymes and fabulous illustrations, this is a warmhug of a picture book.
add to basket

Picture Book
Animal Swim School
By: KATE PERIDOT
add to basket