Rethinking money laundering offences: a global comparative analysis
Since the late 1980s, efforts made by the international community to deal with the complex and global problem of money laundering have stimulated the creation and definition of the so-called 'international crime of money laundering', which is included in various United Nations and Council...
Main Author: | Durrieu, R |
---|---|
Other Authors: | Ashworth, A |
Format: | Thesis |
Language: | English |
Published: |
2012
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Subjects: |
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