Money Laundering: A New International Law Enforcement Model

by Guy Stessens

Book Overview

This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights...

• Format: Hardcover
• Language: English
• ISBN: 0521781043
• ISBN13: 9780521781046
• Release Date: September 2000
• Publisher: Cambridge University Press
• Length: 488 Pages
• Weight: 1.90 lbs.
• Dimensions: 1.4" x 6.3" x 9.3"