The money laundry: regulating criminal finance in the global economy

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Author
Sharman, J. C. (Jason Campbell)
Publisher
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Publication Date
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Language
English
Book
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eBook
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Subjects

Subjects
Banks and banking, International
Banks and banking, International -- Law and legislation
Bekämpfung
Blanchiment de capitaux
Business
Crime organisé
Criminology
Droit pénal économique
Electronic books
Finances internationales
Finanzwirtschaft
Fraude fiscale
Geldwäsche
Gesetz
Law and legislation
Law Enforcement
Money laundering
Money laundering -- Prevention
Political
POLITICAL SCIENCE
POLITICAL SCIENCE -- Law Enforcement
Politische Steuerung
Prevention
Prévention du crime
SOCIAL SCIENCE
SOCIAL SCIENCE -- Criminology
Weltwirtschaft

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Contributors
ProQuest (Firm)
Sharman, J. C.  Author
ISBN
9780801450181
9780801463198
080146319
9780801463204
UPC

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