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Money Laundering and Terrorist Financing ACT 2010: Annotated

Autor Max Barrett
en Limba Engleză Paperback – 31 dec 2009
Money Laundering and Terrorist Financing Act 2010: Annotated is a detailed and expert annotation of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. The Act implements the Third Money Laundering Directive in Ireland. It replaces the Criminal Justice Act 1994 as the legislative centrepiece of Ireland's anti-money laundering and anti-terrorist financing regime
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Specificații

ISBN-13: 9781905536351
ISBN-10: 1905536356
Pagini: 190
Dimensiuni: 157 x 233 x 19 mm
Greutate: 0.31 kg
Editura: Clarus Press