Money laundering: a new international law enforcement model
Auteur :
Stessens, Guy
Éditeur :
Cambridge University Press
ISBN :
9780521050746
Date de publication :
21 janv. 2008
Dimensions :
22,8 x 15,1 x 2,2 cm
Poids :
731 g
Format :
Trade paperback (US)
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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 a most detailed overview on the rules and practices of international co-operation in the fight against money laundering.