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Money Laundering Laws: Critical Analysis of National and International Laws Abbas Hardani
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Money Laundering Laws: Critical Analysis of National and International Laws
Abbas Hardani
This book has studied the effect of money laundering as a crime in both national and international level. Money laundering as a crime only attracted interest in the 1980s, essentially, within a drug trafficking context. As money laundering techniques becomes more sophisticated, so too is the technology and to fight it. In addition , this book has also looked into basic and mechanism of money laundering and international framework for the prevention and prohibition of money laundering.
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 6 de junio de 2013 |
| ISBN13 | 9783659410321 |
| Editores | LAP LAMBERT Academic Publishing |
| Páginas | 276 |
| Dimensiones | 150 × 16 × 225 mm · 429 g |
| Lengua | Alemán |
Ver todo de Abbas Hardani ( Ej. Paperback Book )