Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime(English, Paperback, Commonwealth Secretariat) Offer

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  • Language: English
  • Binding: Paperback
  • Publisher: Commonwealth Secretariat
  • Genre: Law
  • ISBN: 9781849291507, 9781849291507
  • Pages: 205
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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime Specifications

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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.

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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime Specs

Book Details

Title Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime
Imprint Commonwealth Secretariat
Product Form Paperback
Publisher Commonwealth Secretariat
Source ISBN 9781849291507
Genre Law
ISBN13 9781849291507
Book Category Higher Education and Professional Books
BISAC Subject Heading LAW109000
Book Subcategory Law Books
ISBN10 9781849291507
Language English

Dimensions

Height 240 mm
Length 165 mm

Books Info

Language English
Binding Paperback
Pages 205
Publisher Commonwealth Secretariat
Year 0
Author Commonwealth Secretariat 

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