Money laundering a new international law enforcement model /
Gorde:
| Egile nagusia: | |
|---|---|
| Erakunde egilea: | |
| Formatua: | Baliabide elektronikoa eBook |
| Hizkuntza: | ingelesa |
| Argitaratua: |
Cambridge [England] ; New York :
Cambridge University Press,
2000.
|
| Saila: | Cambridge studies in international and comparative law (Cambridge, England : 1996)
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| Gaiak: | |
| Sarrera elektronikoa: | An electronic book accessible through the World Wide Web; click to view |
| Etiketak: |
Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!
|
Antzeko izenburuak: Money laundering
- Handbook of anti money laundering /
- Lawyers,Money Laundering and the Right to a Fair Trial
- Trade-based money laundering : the next frontier in international money laundering enforcement /
- Money laundering prevention deterring, detecting, and resolving financial fraud /
- Reference guide to anti-money laundering and combating the financing of terrorism
- United Nations Global Programme against Money Laundering /