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Money Laundering

- A New International Law Enforcement Model

Bag om 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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  • Sprog:
  • Engelsk
  • ISBN:
  • 9780521781046
  • Indbinding:
  • Hardback
  • Sideantal:
  • 488
  • Udgivet:
  • 31. august 2000
  • Størrelse:
  • 152x229x32 mm.
  • Vægt:
  • 880 g.
  • 8-11 hverdage.
  • 10. december 2024
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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 a most detailed overview on the rules and practices of international co-operation in the fight against money laundering.

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