Anti-money laundering international law and practice

Anti-money laundering international law and practice

Manylion Llyfryddiaeth
Awduron Eraill: Goldsworth, John G. (Golygydd), Kalin, Christian (Golygydd), Muller, Wouter H. (Golygydd)
Fformat: Electronic Resource
Iaith:English
Cyhoeddwyd: Hoboken, New Jersey John Wiley & Sons Ltd. 2012.
Pynciau:
Criminal law > International unification.
Money laundering > Law and legislation.
Money laundering > Prevention.
Money > Law and legislation > Criminal provisions.
Mynediad Ar-lein:Available for UP System via Wiley Online Library