Money Laundering
Work detail
"This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Guy Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions, and with respect for human rights."--Jacket.
Overview
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Contributors
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- Open Author
James Crawford
- Open Author
Guy Stessens
- Open Author
Bell, John
Editions
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- Image source: Open LibraryML
Money Laundering
- Image source: Open LibraryML
Money Laundering
- MLMoney LaunderingGuy Stessens
Money Laundering
- MLMoney LaunderingGuy Stessens, James Crawford, Bell, John
Money Laundering
- MLMoney LaunderingGuy Stessens
Money Laundering
- MLMoney LaunderingGuy Stessens
Money Laundering