Money laundering a new international law enforcement model

Money laundering a new international law enforcement model

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Bibliographische Detailangaben
1. Verfasser: Stessens, Guy
Format: Buch
Sprache:English
Veröffentlicht: Cambridge [Eng.] Cambridge University Pr 2000.
Schriftenreihe:Cambridge studies in international and comparative law
Schlagworte:
Money laundering.
Money > Law and legislation > Criminal provisions.
International cooperation.