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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime - Softcover
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.
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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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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime
Published by
Commonwealth Secretariat, 2016
ISBN 10: 1849291500
ISBN 13: 9781849291507
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COMMON LAW LEGAL SYSTEMS MODEL LEGI
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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime
Published by
Commonwealth Secretariat, 2016
ISBN 10: 1849291500
ISBN 13: 9781849291507
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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime
Published by
Commonwealth Secretariat, 2016
ISBN 10: 1849291500
ISBN 13: 9781849291507
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COMMON LAW LEGAL SYSTEMS MODEL LEGI
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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime
Published by
Commonwealth Secretariat, 2016
ISBN 10: 1849291500
ISBN 13: 9781849291507
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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime
Published by
Commonwealth Secretariat, 2016
ISBN 10: 1849291500
ISBN 13: 9781849291507
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COMMON LAW LEGAL SYSTEMS MODEL
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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime
Published by
Commonwealth Secretariat, 2016
ISBN 10: 1849291500
ISBN 13: 9781849291507
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Condition: gut. Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime In englischer Sprache. pages. Seller Inventory # BN209008