Anti-money laundering international law and practice

Anti-money laundering international law and practice

Bibliographic Details
Other Authors: Goldsmith, John G. (Editor), Kalin, Christian (Editor), Muller, Wouter H. (Editor)
Format: Electronic Resource
Language:English
Published: Hoboken, New Jersey John Wiley & Sons Ltd. 2012.
Subjects:
Criminal law > International unification.
Money laundering > Law and legislation.
Money laundering > Prevention.
Money > Law and legislation > Criminal provisions.
Online Access:Available for UP System via Wiley Online Library