Responding to Money Laundering International Perspectives
Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime an...
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| Format: | Book |
| Language: | English |
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New York
Routledge
2016
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| Online Access: | Click Here to View Status and Holdings. |
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Money laundering a guide for criminal investigators
Money laundering a practical guide to the new legislation
COMMERCIAL FRAUD Civil Liability, Human Rights, and Money Laundering
