The Money trail : confiscation of proceeds of crime, money laundering and cash transaction reporting

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The Money trail : confiscation of proceeds of crime, money laundering and cash transaction reporting

Title:

The Money trail : confiscation of proceeds of crime, money laundering and cash transaction reporting

Author:

Fisse, Brent.

ISBN:

9780455210643

Publication Information:

Sydney : Law Book Company, 1992.

Physical Description:

xxxviii, 451 p. ; 24 cm.

General Note:

Includes index.

CIP confirmed.

Subject Term:

Money -- Law and legislation -- Australia -- Criminal provisions.

Money laundering -- Australia.

Added Author:

Fraser, David, 1953-

Copies:

Available:*

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Summary

Summary

Collection of essays by legal practitioners, enforcement administrators, prosecutors, bankers and academics on the law of the money trail. Includes tables of cases, statutes and other legislation, a bibliography and an index. The authors teach law at the University of Sydney.

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