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Anti-Money Laundering
International Law and Practice
Av Muller, Goldsworth m. fl.
Inbunden, 2007
1732 kr
Lägg i varukorg
Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives …