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Money Laundering|Guy Stessens

Money Laundering : A New International Law Enforcement Model

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Overview

This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers extensive comparative research of the criminal and preventive law aspects from an international perspective. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains the most detailed overview yet published on the rules and practices of international cooperation in the fight against money laundering, and the jurisdictional questions that inevitably arise in this context.

This item is Non-Returnable

Details

  • ISBN-13: 9780521781046
  • ISBN-10: 0521781043
  • Publisher: Cambridge University Press
  • Publish Date: August 2000
  • Dimensions: 9.29 x 6.27 x 1.36 inches
  • Shipping Weight: 1.9 pounds
  • Page Count: 488

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