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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime - Softcover

Commonwealth Secretariat

 
9781849291507: Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime
Softcover
ISBN 10: 1849291500 ISBN 13: 9781849291507
Verlag: COMMONWEALTH SECRETARIAT, 2016

Inhaltsangabe

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.

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Verlag
COMMONWEALTH SECRETARIAT
Erscheinungsdatum
2016
Sprache
Englisch
ISBN 10 
1849291500
ISBN 13 
9781849291507
Einband
Taschenbuch
Anzahl der Seiten
205
Kontakt zum Hersteller
Mare Nostrum Group B.V.
gpsr@mare-nostrum.co.uk

Doelen 72
Breda
4831 GR
Niederlande