Money laundering law forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime
Saved in:
| Main Author: | |
|---|---|
| Format: | Unknown |
| Published: |
Oxford; Portland, Or.
Hart Pub
2003
|
| Subjects: | |
| Online Access: | Click Here to View Status and Holdings. |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Add Tag 
The proceeds of crime the law and practice of restraint, confiscation, and forfeiture
Money laundering and the proceeds of crime economic crime and civil remedies
COMMERCIAL FRAUD Civil Liability, Human Rights, and Money Laundering
