The Resource Common law legal systems model legislative provisions on money laundering, terrorism financing, preventive measures and proceeds of crime

Common law legal systems model legislative provisions on money laundering, terrorism financing, preventive measures and proceeds of crime

Label
Common law legal systems model legislative provisions on money laundering, terrorism financing, preventive measures and proceeds of crime
Title
Common law legal systems model legislative provisions on money laundering, terrorism financing, preventive measures and proceeds of crime
Title variation
Model legislative provisions on money laundering, terrorism financing, preventive measures and proceeds of crime
Contributor
Issuing body
Subject
Genre
Language
eng
Summary
"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"--Back cover
Cataloging source
BTCTA
Dewey number
345/.0268
Index
no index present
LC call number
K1089
LC item number
.C65 2016
Literary form
non fiction
Label
Common law legal systems model legislative provisions on money laundering, terrorism financing, preventive measures and proceeds of crime
Publication
Copyright
Note
"Commonwealth Secretariat, UNODC, United Nations Office of Drugs and Crime, International Monetary Fund."
http://library.link/vocab/branchCode
  • mel
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
ocn956692375
Dimensions
24 cm
Edition
Revised and updated edition
Extent
xii, 195 pages
Isbn
9781849291507
Isbn Type
(paperback)
Lccn
2016478402
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
http://library.link/vocab/recordID
.b35664526
System control number
  • (OCoLC)956692375
  • ci35664526

Library Locations

    • Deakin University Library - Melbourne Burwood CampusBorrow it
      221 Burwood Highway, Burwood, Victoria, 3125, AU
      -37.846510 145.115099
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