Money laundering and the proceeds of crime economic crime and civil remedies
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| Main Author: | |
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| Format: | Book |
| Published: |
Cheltenham, UK; Northampton, MA
E Elgar
2005
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| Subjects: | |
| Online Access: | Click Here to View Status and Holdings. |
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Money laundering law forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime
Business crime its nature and control
COMMERCIAL FRAUD Civil Liability, Human Rights, and Money Laundering
