Anti-money laundering international law and practice

Anti-money laundering international law and practice

Xehetasun bibliografikoak
Beste egile batzuk: Goldsworth, John G. (Argitaratzailea), Kalin, Christian (Argitaratzailea), Muller, Wouter H. (Argitaratzailea)
Formatua: Electronic Resource
Hizkuntza:English
Argitaratua: Hoboken, New Jersey John Wiley & Sons Ltd. 2012.
Gaiak:
Criminal law > International unification.
Money laundering > Law and legislation.
Money laundering > Prevention.
Money > Law and legislation > Criminal provisions.
Sarrera elektronikoa:Available for UP System via Wiley Online Library