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Money Laundering: A New International Law Enforcement Model

Posted By: Free butterfly
Money Laundering: A New International Law Enforcement Model

Money Laundering: A New International Law Enforcement Model by Guy Stessens
English | 21 Aug. 2008 | ISBN: 052105074X | 488 Pages | PDF | 1 MB

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.