Product Description: Financial crime is an important and topical area. Concerns over money laundering have grown considerably since links with terrorist organizations have become more apparent in recent years. This new book to provides banks and legal advisors with a practical and international guide to the issues surrounding banks and financial crime...read more

Focusing on the laws of drug misuse and trafficking, this book covers offences as well as evidence, sentencing and confiscation orders. It includes flow charts and diagrams showing mechanics of civil recovery and summary of controls under drug legislation.