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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...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Stessens, Guy
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Cambridge ; New York : Cambridge University Press, 2000.
Colección:Cambridge studies in international and comparative law (Cambridge, England : 1996)
Temas:
Acceso en línea:Texto completo