Anti-money laundering international law and practice

Anti-money laundering international law and practice

Dettagli Bibliografici
Altri autori: Goldsworth, John G. (Redattore), Kalin, Christian (Redattore), Muller, Wouter H. (Redattore)
Natura: Electronic Resource
Lingua:English
Pubblicazione: Hoboken, New Jersey John Wiley & Sons Ltd. 2012.
Soggetti:
Criminal law > International unification.
Money laundering > Law and legislation.
Money laundering > Prevention.
Money > Law and legislation > Criminal provisions.
Accesso online:Available for UP System via Wiley Online Library