Anti-money laundering international law and practice

Anti-money laundering international law and practice

Detalhes bibliográficos
Outros Autores: Goldsworth, John G. (Editor), Kalin, Christian (Editor), Muller, Wouter H. (Editor)
Formato: Electronic Resource
Idioma:English
Publicado em: Hoboken, New Jersey John Wiley & Sons Ltd. 2012.
Assuntos:
Criminal law > International unification.
Money laundering > Law and legislation.
Money laundering > Prevention.
Money > Law and legislation > Criminal provisions.
Acesso em linha:Available for UP System via Wiley Online Library