Money laundering: a new international law enforcement model
Auteur :
Stessens, Guy
Éditeur :
Cambridge University Press
ISBN :
9780521781046
Date de publication :
31 août 2000
Dimensions :
22,9 x 15,2 x 3,2 cm
Poids :
880 g
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.