Money laundering a new international law enforcement model

Money laundering a new international law enforcement model

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Detalhes bibliográficos
Autor principal: Stessens, Guy
Formato: Livro
Idioma:English
Publicado em: Cambridge [Eng.] Cambridge University Pr 2000.
Colecção:Cambridge studies in international and comparative law
Assuntos:
Money laundering.
Money > Law and legislation > Criminal provisions.
International cooperation.