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Money Laundering
A New International Law Enforcement Model
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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 international co-operation in this area.
Cambridge University Press; August 2000
489 pages; ISBN 9780511030673
Read online, or download in secure PDF format
489 pages; ISBN 9780511030673
Read online, or download in secure PDF format
Subject categories
- Academic > Law > Law in general. Comparative and uniform law. Jurisprudence > Comparative law. International uniform law > Commercial law > Commercial contracts > Banking
- Academic > Law > Law in general. Comparative and uniform law. Jurisprudence > Periodicals
- Law > Business
- Law > International
- Law > Comparative
ISBNs
9780521781046
9780511030673
0511030673