Proceeds of crime prevention of money laundering act, 2002 law and procedure

Míreanna Comhchosúla

• Commentary on the prevention of money laundering act, 2002 : As amended by the Finance act, 2018
  le: Shamsuddin
  Foilsithe: (2018)
• Money laundering compliance
  le: Bennett, Tim
  Foilsithe: (2014)
• The Prevention of Money Laundering Act, 2002
  le: Bare Act
  Foilsithe: (2015)
• Money laundering-- an endless cycle? :
  le: Ryder, Nicholas
  Foilsithe: (2012)
• Law on prevention of money laundering
  Foilsithe: (2003)