Money laundering : a new international law enforcement model / Guy Stessens.
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. Stessens portrays money laundering as a new criminal trend threat...
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| Main Author: | |
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| Format: | eBook |
| Language: | English |
| Published: |
Cambridge :
Cambridge University Press,
2000.
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| Series: | Cambridge studies in international and comparative law (Cambridge, England : 1996) ;
15. |
| Subjects: | |
| Online Access: | https://doi.org/10.1017/CBO9780511494567 |
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