Anti-money laundering international law and practice

Anti-money laundering international law and practice

Sonraí bibleagrafaíochta
Rannpháirtithe: Goldsworth, John G. (Eagarthóir), Kalin, Christian (Eagarthóir), Muller, Wouter H. (Eagarthóir)
Formáid: Electronic Resource
Teanga:English
Foilsithe / Cruthaithe: Hoboken, New Jersey John Wiley & Sons Ltd. 2012.
Ábhair:
Criminal law > International unification.
Money laundering > Law and legislation.
Money laundering > Prevention.
Money > Law and legislation > Criminal provisions.
Rochtain ar líne:Available for UP System via Wiley Online Library