登入選單
返回Google圖書搜尋
European Administrative Law
Jürgen Schwarze
出版Office for Official Publications of the European Communities, 2006
主題Law / Administrative Law & Regulatory Practice
ISBN04219656069780421965607
URLhttp://books.google.com.hk/books?id=e-V4QgAACAAJ&hl=&source=gbs_api
註釋This new book will be an invaluable and authoritative guide on money laundering regulation and legislation in the context of the UK legal framework. In particular it deals with money laundering from both the compliance and offence based points of view. It sets out the most relevant legislation including POCA 2002, Money Laundering Regulations 2003, and the Terrorism Act 2000