Anti-money laundering international law and practice

Detalles Bibliográficos
Otros Autores:	Goldsworth, John G. (Editor), Kalin, Christian (Editor), Muller, Wouter H. (Editor)
Formato:	Electronic Resource
Lenguaje:	English
Publicado:	Hoboken, New Jersey John Wiley & Sons Ltd. 2012.
Materias:	Criminal law > International unification. Money laundering > Law and legislation. Money laundering > Prevention. Money > Law and legislation > Criminal provisions.
Acceso en línea:	Available for UP System via Wiley Online Library