Anti-money laundering international law and practice

Anti-money laundering international law and practice

书目详细资料
其他作者: Goldsworth, John G. (Editor), Kalin, Christian (Editor), Muller, Wouter H. (Editor)
格式: Electronic Resource
语言:English
出版: Hoboken, New Jersey John Wiley & Sons Ltd. 2012.
主题:
Criminal law > International unification.
Money laundering > Law and legislation.
Money laundering > Prevention.
Money > Law and legislation > Criminal provisions.
在线阅读:Available for UP System via Wiley Online Library