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Money Laundering

A New International Law Enforcement Model

Autor: Guy Stessens

ISBN: 978-0-521-05074-6

Categorie: Criminologie , Sociologie , Relatii economice internationale , Drept , Drept international

Editura: THEMIS CART

An apartie: 2008

Pret de la: 140 RON

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 so...

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