Money Laundering (English, Guy Stessens)
by Guy Stessens
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Book Details
Publisher
Cambridge University Press
Language
English
ISBN-13
9780521050746
ISBN-10
052105074X
Author
Guy Stessens
About the Book
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 laundering phenomenon. It contains the most detailed overview yet published on the rules and practices of…
ISBN: 9780521050746
ISBN-13: 9780521050746
ISBN-10: 052105074X
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Product ID: isbn-9780521050746
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