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Abstract

Money laundering, tax and the criminal law


Michael Brindle QC discusses the UK statutory provisions relating to money laundering and examines differing views on the scope of their application to the complex areas of tax evasion and foreign fiscal offences. Article published in Amicus Curiae - Journal of the Institute of Advanced Legal Studies and its Society for Advanced Legal Studies. The Journal is produced by the Society for Advanced Legal Studies at the Institute of Advanced Legal Studies, University of London.

Brindle, Michael (1999) Money laundering, tax and the criminal law. Amicus Curiae, 1999 (19). pp. 4-9.


Item Type:Article
Subjects:Law
Keywords:Money laundering, Financial Services Authority, Taxation, Tax law
Divisions:Institute of Advanced Legal Studies
Collections:Amicus Curiae
Deposited By:Peter Webster
Date Deposited:01 May 2012 09:34
Last Modified:01 May 2012 10:22
ItemID:3909
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