Anti-money laundering : international law and practice /

Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on...

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Bibliographic Details
Other Authors: Muller, Wouter H., Kalin, Christian, Goldsmith, John G.
Format: eBook
Language:English
Published: Chichester, England ; Hoboken, N.J. : John Wiley & Sons, ©2007.
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Call Number: K1089 .A958 2007eb
 
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