Anti-money laundering international law and practice

Anti-money laundering international law and practice

Bibliografische gegevens
Andere auteurs: Goldsworth, John G. (Redacteur), Kalin, Christian (Redacteur), Muller, Wouter H. (Redacteur)
Formaat: Electronic Resource
Taal:English
Gepubliceerd in: Hoboken, New Jersey John Wiley & Sons Ltd. 2012.
Onderwerpen:
Criminal law > International unification.
Money laundering > Law and legislation.
Money laundering > Prevention.
Money > Law and legislation > Criminal provisions.
Online toegang:Available for UP System via Wiley Online Library