Anti-money laundering international law and practice

Anti-money laundering international law and practice

Bibliografiske detaljer
Andre forfattere: Goldsworth, John G. (Editor), Kalin, Christian (Editor), Muller, Wouter H. (Editor)
Format: Electronic Resource
Sprog:English
Udgivet: Hoboken, New Jersey John Wiley & Sons Ltd. 2012.
Fag:
Criminal law > International unification.
Money laundering > Law and legislation.
Money laundering > Prevention.
Money > Law and legislation > Criminal provisions.
Online adgang:Available for UP System via Wiley Online Library