Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime

The Common Law Legal Systems Model Legislative Provisions aims to enable Commonwealth countries to evaluate measures that can be incorporated into domestic law to prevent, detect, and effectively sanction money laundering and terrorism financing and to recover the proceeds of crime.

• Format: Paperback
• ISBN: 9781849291507
• Publication Date: Aug 2016
• Availability: In Stock - Despatched Within 5 Working Days

Stop Vulture Fund Lawsuits

Devi Sookun

This handbook distils the key lessons on best practice in negotiating loan agreements, and responding to the activities of vulture funds - funds that buy up the debt of sovereign countries at a discount in the hope of making significant profit - for the benefit of all government officials who may have to deal with these issues.

• Format: Paperback
• ISBN: 9781849290081
• Publication Date: Jul 2010
• Availability: In Stock - Despatched Within 5 Working Days