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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 |
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