[PDF.74jo] Money Laundering and Financial Intermediaries (Studies in Comparative Corporate and Financial Law)

Money Laundering and Financial Intermediaries (Studies in Comparative Corporate and Financial Law)

[PDF.yh02] Money Laundering and Financial Intermediaries (Studies in Comparative Corporate and Financial Law)

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 | #18659105 in Books |  2001-01-17 | Original language:English | PDF # 1 |  9.21 x.63 x6.14l,1.17 | File type: PDF | 256 pages

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Vast amounts of money are said to be laundered through financial intermediaries in the United Kingdom, thereby potentially affecting the integrity of the financial markets. This unique work offers a critical examination of the criminal anti-money laundering provisions and their impact on financial intermediaries, which may play a facilitating role in the money laundering process. It further considers the efficacy of the criminal law in reducing the incidence of money lau...

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