Money Laundering
| Pages | 164-173 |
| DOI | https://doi.org/10.1108/eb025830 |
| Date | 01 April 1997 |
| Published date | 01 April 1997 |
| Author | Alan Lambert |
Journal of Financial Crime — Vol. 5 No. 2 — Legislation
LEGISLATION
Money Laundering
Alan Lambert
This comparison has been prepared in an effort to
assist practitioners when confronted with the main money-laundering provisions of legislation as they
apply to crime and also to drug trafficking.
Page 164
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