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Money laundering : a new international law enforcement model /
This book gives an analysis of the legal issues raised by the international fight against money laundering. A comparative research of the criminal and preventive law aspects from an international perspective, it contains the most detailed overview yet published on the rules and practices of internat...
| Clasificación: | Libro Electrónico |
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| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Cambridge ; New York :
Cambridge University Press,
2000.
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| Colección: | Cambridge studies in international and comparative law (Cambridge, England : 1996)
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| Temas: | |
| Acceso en línea: | Texto completo |
| Sumario: | This book gives an analysis of the legal issues raised by the international fight against money laundering. A comparative research of the criminal and preventive law aspects from an international perspective, it contains the most detailed overview yet published on the rules and practices of international co-operation in this area. |
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| Descripción Física: | 1 online resource (xxvi, 460 pages) |
| Bibliografía: | Includes bibliographical references (pages 432-457) and index. |
| ISBN: | 0511011741 9780511011740 0511030673 9780511030673 0511045921 9780511045929 051117277X 9780511172779 9780521781046 0521781043 9780511494567 0511494564 1107120225 9781107120228 0511151632 9780511151637 0511324847 9780511324840 1280429720 9781280429729 |