Money laundering : a new international law enforcement model / Guy Stessens.
Material type:
TextLanguage: English Series: Cambridge Studies in International and Comparative LawPublication details: Cambridge ; New York : Cambridge University Press, 2000.Description: xxvi, 460 p. ; 24 cmISBN: - 0521781043 (hb)
- 9780521781046
- 9780521050746
- 341.7/7
- K 1089 S839m 2000
| Item type | Current library | Home library | Collection | Shelving location | Call number | Vol info | Copy number | Status | Barcode | |
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Biblioteca Juan Bosch | Biblioteca Juan Bosch | Ciencias Sociales | Ciencias Sociales (3er. Piso) | K 1089 S839m 2000 (Browse shelf(Opens below)) | 1 | 1 | Available | 00000105543 |
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| K 1066 P957 2016 Principles of financial regulation / | K1066 .R429 2000 Regulación de flujos financieros internacionales / | K 1089 D637 2000 Documentos internacionales sobre lavado de dinero / | K 1089 S839m 2000 Money laundering : a new international law enforcement model / | K 1094.3 S195c 2008 Contratos para la financiación y garantía del comercio internacional / | K 1096 I61 2013 International responses to issues of credit and over-indebtedness in the wake of crisis / | K 1098 U58 1996 United Nations convention on independent guarantees and stand-by letters of credit. |
Includes bibliographical references (p. 432-457) and index.
Part I: New instruments in the fight against acquisitive crime; confiscation of proceedes from crime and criminalisation of money laundering--- Part II: The preventon of money laundering--- Part III: Jurisdiction over money laundering --- Part IV: International co-opreation in combating money laundering.
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