Money Laundering : A New International Law Enforcement Model (Cambridge Studies in International and Comparative Law)

Money Laundering : A New International Law Enforcement Model (Cambridge Studies in International and Comparative Law)

Editorial Reviews
Review
'... it is very well written and researched and provides considerable detail on the legal aspects of the fight against money laundering ... a worthy addition to the literature.' Times Higher Education Supplement

Book Description
This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers extensive comparative research of the criminal and preventive law aspects from an international perspective. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains the most detailed overview yet published on the rules and practices of international cooperation in the fight against money laundering, and the jurisdictional questions that inevitably arise in this context.

Money Laundering : A New International Law Enforcement Model (Cambridge Studies in International and Comparative Law)

Money Laundering : A New International Law Enforcement Model (Cambridge Studies in International and Comparative Law),Guy Stessens,James Crawford,John Bell,Cambridge University Press,0521781043,Comparative,Criminal provisions,General,International,International cooperation,Law,Law and legislation,Legal Reference / Law Profession,Money,Money laundering,International economic & trade law,Law / General

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