Money Laundering

"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.

שנה

2000

שפה

English

הוצאה

Cambridge University Press

מהדורות

6

עמודים

488

ISBN

9780521781046

מקור הנתונים: Wikidata