Money Laundering
A New International Law Enforcement Model
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. 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 human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and pra…
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Produktdetails
- ISBN: 978-0-511-03067-3
- EAN: 9780511030673
- Produktnummer: 13804635
- Verlag: Cambridge University Press
- Sprache: Englisch
- Erscheinungsjahr: 2000
- Seitenangabe: 0 S.
- Plattform: PDF
- Masse: 2'516 KB
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