Money Laundering: A New International Law Enforcement Model Contributor(s): Stessens, Guy (Author), Guy, Stessens (Author), Crawford, James (Editor) |
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ISBN: 0521781043 ISBN-13: 9780521781046 Publisher: Cambridge University Press OUR PRICE: $152.00 Product Type: Hardcover - Other Formats Published: August 2000 Annotation: 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. |
Additional Information |
BISAC Categories: - Law | Comparative - Law | International |
Dewey: 341.77 |
LCCN: 99056427 |
Lexile Measure: 1890 |
Series: Cambridge Studies in International and Comparative Law |
Physical Information: 1.36" H x 6.27" W x 9.29" (1.90 lbs) 488 pages |