Anti-money laundering international law and practice

Anti-money laundering international law and practice

Bibliografski detalji
Daljnji autori: Goldsworth, John G. (Urednik), Kalin, Christian (Urednik), Muller, Wouter H. (Urednik)
Format: Electronic Resource
Jezik:English
Izdano: Hoboken, New Jersey John Wiley & Sons Ltd. 2012.
Teme:
Criminal law > International unification.
Money laundering > Law and legislation.
Money laundering > Prevention.
Money > Law and legislation > Criminal provisions.
Online pristup:Available for UP System via Wiley Online Library