Author: Publisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 1080
Book Description
The Legal Gazette
Author: Publisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 1080
Book Description
Legal Gazette Reports of Cases Decided in the United States Circuit Court for the Eastern District of Pennsylvania
Author: John Hugh CampbellPublisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 628
Book Description
The Legal Gazette
Author: Legal Gazette. Report of Cases
Author: John H. CampbellPublisher: BoD – Books on Demand
ISBN: 3382139359
Category : Fiction
Languages : en
Pages : 610
Book Description
Reprint of the original, first published in 1872. The publishing house Anatiposi publishes historical books as reprints. Due to their age, these books may have missing pages or inferior quality. Our aim is to preserve these books and make them available to the public so that they do not get lost.
Weekly Law Gazette
Author: International Guide to Money Laundering Law and Practice
Author: Arun SrivastavaPublisher: Bloomsbury Publishing
ISBN: 1526502313
Category : Law
Languages : en
Pages : 1713
Book Description
Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.
The Law Society's Gazette
Author: Legal Gazette
Author: AnonymousPublisher: Palala Press
ISBN: 9781354884577
Category :
Languages : en
Pages : 114
Book Description
This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work.This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work.As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.
Legal Gazette Reports of Cases
Author: John Hugh CampbellPublisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 588
Book Description
Legal Gazette Reports of Cases Decided in the United States Circuit Court for the Eastern District of Pennsylvania, the Supreme Court of Pennsylvania at Nisi Prius, the District Court, Courts of Common Pleas, Quarter Sessions, Oyer and Terminer and Orphans' Courts of Philadelphia
Author: John Hugh CampbellPublisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 588
Book Description