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Money Laundering - Guy (Universitaire Instellung Antwerpen Stessens - Bog

- 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:
  • 9780521050746
  • Indbinding:
  • Paperback
  • Sideantal:
  • 488
  • Udgivet:
  • 21. januar 2008
  • Størrelse:
  • 151x228x22 mm.
  • Vægt:
  • 731 g.
  • 8-11 hverdage.
  • 6. december 2024
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  • BLACK NOVEMBER

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Prøv i 30 dage for 45 kr.
Herefter fra 79 kr./md. Ingen binding.

Beskrivelse af 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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