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Money Laundering
- A New International Law Enforcement Model
- Binding:
- Hardback
- Pages:
- 488
- Published:
- August 30, 2000
- Dimensions:
- 152x229x32 mm.
- Weight:
- 880 g.
Delivery:
2-3 weeks
Expected delivery: December 12, 2024
About Guy (Universitaire Instellung Antwerpen Stessens
View all books by Guy (Universitaire Instellung Antwerpen StessensDescription of Money Laundering
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.
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