Money Laundering and Financial Intermediaries

ISBN: 9789041197955 出版年：1969 页码：254 Savla, Sandeep Kluwer Law International

Preface. 1. Introduction. 2. Money Laundering: The Issues. 3. The Anti-Money Laundering Legislation. 4. Rationale for Criminal Liability. 5. Knowledge, Equitable Liability and the Criminal Provisions. 6. Investigatory Provisions. 7. Privilege. 8. International Aspects. 9. Criminal Liability of Corporate Financial Intermediaries. 10. Conclusion.