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Money laundering : a new international law enforcement model / Guy Stessens.

By: Material type: TextTextLanguage: 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
Subject(s): DDC classification:
  • 341.7/7
LOC classification:
  • K 1089 S839m 2000
Online resources:
Contents:
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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Holdings
Item type Current library Home library Collection Shelving location Call number Vol info Copy number Status Barcode
Libro Libro Biblioteca Juan Bosch Biblioteca Juan Bosch Ciencias Sociales Ciencias Sociales (3er. Piso) K 1089 S839m 2000 (Browse shelf(Opens below)) 1 1 Available 00000105543

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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