Корично изображение Електронна книга

Money laundering : a new international law enforcement model /

This book gives an analysis of the legal issues raised by the international fight against money laundering. A comparative research of the criminal and preventive law aspects from an international perspective, it contains the most detailed overview yet published on the rules and practices of internat...

Пълно описание

Основен автор: Stessens, Guy.
Формат: Електронна книга
Език: English
Публикувано: Cambridge ; New York : Cambridge University Press, 2000.
Серия: Cambridge studies in international and comparative law (Cambridge, England : 1996)
Предмети:
Money laundering.
Money > Law and legislation > Criminal provisions.
International cooperation.
Lavagem de dinheiro.
Lavagem de dinheiro > prevencʹaƒo.
Cooperacʹaƒo internacional.
Confisco.
Blanchiment de l'argent.
Monnaie > Droit penal.
Cooperation internationale.
LAW > International.
Witwassen.
Bestrijding.
Internationale samenwerking.
Ontneming van wederrechtelijk verkregen voordeel.
Economische criminaliteit.
Blanchiment de l'argent > Lutte contre.
Monnaie > Droit > Dispositions penales.
Internationale Kooperation.
Strafverfolgung.
Geldwa˜sche.
Internationales Strafrecht.
Electronic books.
Онлайн достъп: http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=72790
Подобни документи: Print version:: Money laundering.
Онлайн достъп от Библиотека ”Паница” на Американския университет в България:

http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=72790
Провери в Paniza Library, AUBG Сигнатура: K1089 .S74 2000eb

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