Money Laundering
TOPIC:
Globalisation » Economy » Grey Area » Money Laund.
Category
books
Date
None
Actor
Stessens, Guy
Source
Cambridge University...
Uploaded date
2009-01-01
Uploaded by
Kristian Lund Kofoed
Link
Money Laundering – A New International Law Enforcement Model
"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." (Quoted from site)
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