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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| Main Author: | |
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| Format: | Electronic eBook |
| Language: | English |
| Published: |
Cambridge ; New York :
Cambridge University Press,
2000.
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| Series: | Cambridge studies in international and comparative law (Cambridge, England : 1996)
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| Subjects: | |
| Online Access: | CONNECT |
