Money Laundering
Guy Stessens · 2000
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About the book
"This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Guy Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions, and with respect for human rights."--Jacket.
Book details
- Year
- 2000
- Language
- English
- Publisher
- Cambridge University Press
- Editions
- 6
- Pages
- 488
- ISBN
- 9780521781046
Data source: Wikidata
