Money Laundering

Description

"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.

Subjects

Other Editions

• Money Laundering: A New International Law Enforcement ModelCambridge University Press2005-01-01
• Money LaunderingCambridge University Press2000-01-01
• Money LaunderingCambridge University Press2000-01-01
• Money LaunderingHardcoverCambridge University Press2000-09-25
• Money LaunderingCambridge University Press2009-01-01
• Money LaunderingPaperbackCambridge University Press2009-05-01