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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing,

Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, - image 1 of 1
$94.00

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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.
Number of Pages: 205.0
Genre: Freedom + Security / Law Enforcement
Format: Paperback
Publisher: Intl Specialized Book Services
Language: English
Street Date: August 8, 2016
TCIN: 51759001
UPC: 9781849291507
Item Number (DPCI): 248-32-0918

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