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Money Laundering : A New International Law Enforcement Model (Cambridge Studies in International and Comparative Law)
Money Laundering A New International Law Enforcement Model - Cambridge Studies in International and Comparative Law
Author: Guy Stessens
This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers extensive comparative research of the criminal and preventive law aspects from an international perspective. Most of this volume is devoted to specific legal problems that spring from the international nature of the money la...  more »
ISBN-13: 9780521781046
ISBN-10: 0521781043
Publication Date: 9/25/2000
Pages: 488
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Publisher: Cambridge University Press
Book Type: Hardcover
Other Versions: Paperback
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