Money Laundering and Terrorist Financing Act 2010

Money Laundering and Terrorist Financing Act 2010 Annotated : Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

Paperback (01 Jan 2010)

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Publisher's Synopsis

Money Laundering and Terrorist Financing Act 2010: Annotated is a detailed and expert annotation of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. The Act implements the Third Money Laundering Directive in Ireland. It replaces the Criminal Justice Act 1994 as the legislative centrepiece of Ireland's anti-money laundering and anti-terrorist financing regime

Book information

ISBN: 9781905536351
Publisher: Clarus Press Ltd.
Imprint: Clarus Press
Pub date:
Language: English
Number of pages: 180
Weight: 314g
Height: 233mm
Width: 158mm
Spine width: 14mm