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Ebook Money Laundering: A New International Law Enforcement Model by Guy Stessens read! Book Title: Money Laundering: A New International Law Enforcement Model
The author of the book: Guy Stessens
ISBN: 0521781043
ISBN 13: 9780521781046
Language: English
Format files: PDF
Loaded: 1892 times
Reader ratings: 3.3
The size of the: 544 KB
City - Country: No data
Edition: Cambridge University Press
Date of issue: June 30th 2005

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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.


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Reviews of the Money Laundering: A New International Law Enforcement Model


CALLUM

It reads on one breath.

AUSTIN

Total disappointment

NIAMH

Another one-time book, but it was interesting.

VIOLET

It was a surprisingly interesting book. Very highly recommended.




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